DOSSIERS / AMH
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Company dossier

AMH

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948809520 · 948809520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMH
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948809520
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active
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Simplified joint-stock company (SAS)
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2023-02-13
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54 RUE de la Chapelle, 75018 Paris
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46.63Z
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1
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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

31 total
BENSON KANSAY MOUSSAactiveCHARLES-HENRI MOSSOdissolvedCOPR 54 RUE DE LA CHAPELLE 75018 PARISactiveFLORENT VINCENT GERMAINdissolvedFRANCK BASTIEN BIZOUERNEactiveFR BATIMENTactiveHaroon HussainiactiveINDIVISION GERMAINactiveJEAN SENANTdissolvedKARIM TRAOREdissolvedLA MAFIA KAWAIIIactiveLIONEL NJIKE NGOUABAdissolvedLM GENERAL BATIMENTdissolvedMahdi AMGHARactiveMakram LahoudactiveMOHAMED YACOUBIactive[ND]active[ND]active[ND]dissolvedNORMA HAYDEE FERNANDES MERELESactive

+11 more

People with significant control

1 people
NameRoleFromSource
MIN HAZUL ABEDINPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100