DOSSIERS / AME CAPITAL
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Company dossier

AME CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-08-23
KYBE ID: FR-932216542 · 932216542 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AME CAPITAL
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932216542
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active
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Simplified joint-stock company (SAS)
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2024-08-23
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254 RUE Vendôme, 69003 Lyon
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70.22Z
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€50
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,287 total

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

131 CONSEILactive1907 AUTOMOBILESactive1PORTAIL.COMdissolved3'FEVdissolved5&SENS EXPERIENCEactiveABDELHAMID SAIDIactiveABDELMALIK MEZIANEactiveAbdennacer Sad houariactiveAB EXPRESSactiveABZ FORMAactiveACB 88activeA-C TOITURESactiveADD-ON-INVEST GROUP (AOIG)dissolvedADEL SBSactiveADEM XHYMSHITIactiveADEOMdissolvedADIGONE DIGITALactiveADJOU TRANSactiveADMEKAactiveADUSEVEactive

+1,267 more

People with significant control

1 people
NameRoleFromSource
LAURENT AMESELLEMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,287 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100