DOSSIERS / AMGM & ASSOCIES
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AMGM & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2024-10-15
KYBE ID: FR-933915027 · 933915027 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMGM & ASSOCIES
fr_insee
933915027
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-10-15
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9 B PAS Dartois-Bidot, 94100 Saint-Maur-des-Fossés
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69.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

2C INFORMATIQUEactive46 RUE GARIBALDIactiveAA PROMactiveABEEWYNactiveABEILLE LOCATIONdissolvedACAPAdissolvedACCES TELEMATIQUEactiveACOUSTIQUE-CARRELAGE-PLATRE-MACONNERIEdissolvedADECOSdissolvedAFSA CONSULTANTSdissolvedAGAURAdissolvedAGENCEMENT SERRUR CLOISON ENTRET METALLdissolvedAGENDA SERVICEdissolvedAIMP AGENCEMENT INSTALL MIROIRS PLACARDSdissolvedAKTAEdissolvedALCENEdissolvedALPEGA IMMOBILIERdissolvedALPHA 2005 SECURITE PRIVEEdissolvedAM ENERGIEactiveAPPS MULTI SERVICESactive

+200 more

People with significant control

2 people
NameRoleFromSource
Mailys MERCERONDirecteur général délégué—France registry
ALEXIS PIERRE JEROME GLEVEOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

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