KYBE — See who's really behind any company

Company dossier

AM FRANCE

FRANCE · COMPANY · INCORPORATED 2024-10-31
KYBE ID: FR-934436213 · 934436213 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAM FRANCE

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Registration934436213

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2024-10-31

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Registered address8 ALL du Douanier Rousseau, 94140 Alfortville

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Industry46.90Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AM FRANCEfr_insee · 822294872 · dissolved AM FRANCEfr_insee · 933066003 · active AM FRANCEfr_insee · 949846471 · active AM FRANCEgleif · 492747589 · dissolved

Companies at this address

4 total

ALAIN VARTANdissolved Eduard DAVTYANactive GAGIK DAVTYANdissolved

Connections

3 links

Shared operator — likely the same administrator

Eduard DAVTYANShared registered address · 4 share this ALAIN VARTANShared registered address · 4 share this GAGIK DAVTYANShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ Gagik DAVTYAN	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

Gagik DAVTYAN (officer) matches PEP Gagik Davtyan — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100