DOSSIERS / AMG
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Company dossier

AMG

FRANCE · COMPANY · INCORPORATED 2024-09-19
KYBE ID: FR-933109407 · 933109407 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMG
fr_insee
933109407
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-09-19
fr_insee
168 AV Paul Vaillant-Couturier, 93120 La Courneuve
fr_insee
46.41Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

339 total

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

168 ROUGEdissolved3615 FRANCOISEdissolvedABC DEMENAGEMENTdissolvedAB DEMENAGEMENT INTERNATIONALactiveA.C.S. SOUDUREdissolvedACTIV RENOVATION CONSTRUCTION BTPdissolvedACV AIRdissolvedADA BATdissolvedADAPTIVE LEARNINGdissolvedADMdissolvedAHM MODEdissolvedAIBATactiveAKNdissolvedALFORNOdissolvedALIdissolvedALL ELECdissolvedALU BATIdissolvedAMA COUTUREdissolvedA.M.K.activeANYactive

+319 more

People with significant control

1 people
NameRoleFromSource
HUSEYIN KARAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100