DOSSIERS / A M E
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Company dossier

A M E

FRANCE · COMPANY · INCORPORATED 2024-08-20
KYBE ID: FR-931741037 · 931741037 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A M E
fr_insee
931741037
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-20
fr_insee
91 BD Gambetta, 06000 Nice
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALI HOUIMELdissolvedALPHONSE CAPULLIdissolvedA M CAPULLIdissolvedANDALUactiveANTONIN TORREdissolvedARTHUR BRUNO JUNIOR ZULIANIdissolvedBERGERIE Y DE LAdissolvedBO MARKET GAMBETTAdissolvedCatherine YohnactiveCLEMENT JEAN GEORGES LATTELAISactiveCORINNE JEANNINE VEZOLLESdissolvedCRISTIANO CERRONEactiveDANIEL JOSEPH EUGENE DOYENdissolvedDidier ORTAISdissolvedDOYENICEdissolvedECO2 CONSULTINGdissolvedEléonor Lamboleyactiveemma OualadissolvedEUROP COM IMPORT EXPORTdissolvedFILLIAERT PERE ET FILSdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
Mohamed EL IDRISSIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100