DOSSIERS / AMM ENTERPRISE
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Company dossier

AMM ENTERPRISE

FRANCE · COMPANY · INCORPORATED 2024-09-10
KYBE ID: FR-932581085 · 932581085 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMM ENTERPRISE
fr_insee
932581085
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-10
fr_insee
250 B BD Saint-Germain, 75007 PARIS 7E ARRONDISSEMENT
fr_insee
62.02A
fr_insee
€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

110 MBactive96 RUE DE L'UNIVERSITEdissolvedAKHESA CONSEILdissolvedARIEGEactiveAROMAactiveAVIDITY SCIENCEdissolvedBIG BULL FRIPE WHOLESALEdissolvedCASETIFYactiveCHATAINEdissolvedCINEFEEL 1dissolvedC-KAPITALdissolvedCOBUILDER FRANCEdissolvedCRAFTMEDIA SERVICESdissolvedELEVYTactiveELLIPSE COMMUNICATIONSdissolvedESPOLON TRADEactiveF&B INTERNATIONALdissolvedFINANCIERE DE CHAZELLESdissolvedFRACOMdissolvedGEAR INC FRANCEdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
AMIT GargDirecteur général délégué—France registry
BRATIN SahaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100