DOSSIERS / AMD HOLDING
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Company dossier

AMD HOLDING

FRANCE · COMPANY · INCORPORATED 2024-12-24
KYBE ID: FR-938887619 · 938887619 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMD HOLDING
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938887619
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active
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Simplified joint-stock company (SAS)
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2024-12-24
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155 CRS Berriat, 38000 Grenoble
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70.10Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

1XLENCEdissolvedACT ENERGIESdissolvedAFD38activeAFFINITIMMOactiveAGIL'EXPERTSdissolvedAITOR LADERO MARTINEZdissolvedALARME PARTNERdissolvedALLIANCE AUTOMOBILEactiveALPAE CONSEILdissolvedALP'ECOCHAUFFAGEdissolvedALTIS CONSEILdissolvedAMD TOROSSIANdissolvedANDREE MARIE REBATTETdissolvedANDREE NANCY MARTIN-JAYdissolvedANHERCOdissolvedARIAdissolvedARMAND TOROSSIANactiveART ART @TdissolvedASPERAdissolvedASS GROUPEMENT EMPLOY ERMIG MAGASINSdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
Armand TOROSSIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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