DOSSIERS / AMD SERVICES ET AUTOS
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AMD SERVICES ET AUTOS

FRANCE · COMPANY · INCORPORATED 2024-08-19
KYBE ID: FR-932032709 · 932032709 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMD SERVICES ET AUTOS
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932032709
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active
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Limited liability company (SARL)
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2024-08-19
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122 AV de la Résistance, 93340 Le Raincy
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43.13Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Aboubacar Maro DOUCOUREPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,099 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMD SERVICES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100