DOSSIERS / AME CONSULTANTS
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Company dossier

AME CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2023-02-07
KYBE ID: FR-948670682 · 948670682 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AME CONSULTANTS
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948670682
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active
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Simplified joint-stock company (SAS)
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2023-02-07
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5 AV du 8 Mai 1945, 95200 Sarcelles
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74.90B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

100% BATIMENTdissolved786dissolvedA2KdissolvedAALAMSactiveA.B.IactiveA.B.SdissolvedABYdissolvedA CdissolvedACCAdissolvedAC CONSULTINGactiveACS GROUPEactiveADINA ET MEactiveADM CONSULTINGdissolvedAFAdissolvedAFFIA CLARISSE AHEVOUELIE ADAMAdissolvedA.J. ISOLATIONdissolvedALAIN.BATIMENT MULTISERVICE.ECHAFAUDAGE A.B.M.EdissolvedALI BELKADIdissolvedALI & SONSactiveAMF TRANSPORTactive

+188 more

People with significant control

1 people
NameRoleFromSource
Arié-Marc ELKOUBYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

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