DOSSIERS / AMAB
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Company dossier

AMAB

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-948888086 · 948888086 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AMAB
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948888086
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active
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Real-estate civil company (SCI)
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2023-02-16
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472 RUE Marius Petipa, Parc 2000, 34080 Montpellier
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SAS A.M.I COMPANYShared officer / director · 6 share thisAMI CONSEILShared officer / director · 6 share thisMTBUREAUXShared officer / director · 6 share thisÒ CALYPSO IIShared officer / director · 6 share thisÒ CALYPSOShared officer / director · 6 share thisMATHIASShared officer / director · 6 share thisMTCOULEURSShared officer / director · 6 share thisMTSTRUCTURESShared officer / director · 6 share thisHOLDING MATHIASShared officer / director · 6 share thisSCI AL2AShared officer / director · 6 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

3 people
NameRoleFromSource
Alaa AKDIMMembre du directoire—France registry
HOLDING MATHIASMembre du directoire—France registry
Mathias BENOLIELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100