DOSSIERS / AMN PARIS
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Company dossier

AMN PARIS

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948528039 · 948528039 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMN PARIS
fr_insee
948528039
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-06
fr_insee
115 RUE de la Pompe, 75016 Paris
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

3E1IdissolvedADPdissolvedA.H. BOLLAERTdissolvedAMAURYdissolvedANDRE CHARBONNIERdissolvedASS AIDE RECHERCHE BIOLOGIE 77dissolvedASS AIMBEactiveAUDREY AVRAMOactiveBARRERE & RAHMOUNIactiveBEGREENactiveBOGLIOTTI PATRIMOINEdissolvedCARMEN GLOCKdissolvedCENTRE MEDICAL DE LA POMPEdissolvedCHAMA BENSEGHIRactiveCHEZ LAURETTEdissolvedCHRISTIAN PONSactiveCLAUDE BAUDOINactiveCLAUDE DJIDJELLIactiveCLAUDE-LAURENCE GOLTZMANNactiveCLIMBER ADVICEdissolved

+86 more

People with significant control

2 people
NameRoleFromSource
Mohamed MAHIDirecteur—France registry
Asma MORADMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100