DOSSIERS / A.V.M
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A.V.M

FRANCE · COMPANY · INCORPORATED 2024-09-09
KYBE ID: FR-932602071 · 932602071 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.V.M
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932602071
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-09
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4 B RUE de la Poste, 95100 Argenteuil
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46.90Z
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€3,000
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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.

2S DOMactiveABDELMALEK SECURITE CONSEILdissolvedABI ECHAFFAUDAGESdissolvedAMA DISTRIBUTIONactiveAMG PROdissolvedASSURFACILEactiveBATI CADREdissolvedBATI EXPERTactiveBAZAR D'ARGENTEUILactiveBIBO INTERNATIONALactiveCSBactiveEMZdissolvedENTREPRISE ISOLAPEINTdissolvedEQUITCOMdissolvedFAMILY FORMAdissolvedFIDUCOJITdissolvedFORTERESSE PROTECTIONactiveGENEPRISEdissolvedGPN SERVICESdissolvedGTIactive

+35 more

People with significant control

1 people
NameRoleFromSource
Abdel-Fattah METWALLYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 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