DOSSIERS / AM ENERGIE
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Company dossier

AM ENERGIE

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-948982129 · 948982129 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AM ENERGIE
fr_insee
948982129
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-22
fr_insee
9 B PAS Dartois-Bidot, 94100 Saint-Maur-des-Fossés
fr_insee
43.21A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

2C INFORMATIQUEactive46 RUE GARIBALDIactiveAA PROMactiveABEEWYNactiveABEILLE LOCATIONdissolvedACAPAdissolvedACCES TELEMATIQUEactiveACOUSTIQUE-CARRELAGE-PLATRE-MACONNERIEdissolvedADECOSdissolvedAFSA CONSULTANTSdissolvedAGAURAdissolvedAGENCEMENT SERRUR CLOISON ENTRET METALLdissolvedAGENDA SERVICEdissolvedAIMP AGENCEMENT INSTALL MIROIRS PLACARDSdissolvedAKTAEdissolvedALCENEdissolvedALPEGA IMMOBILIERdissolvedALPHA 2005 SECURITE PRIVEEdissolvedAMGM & ASSOCIESactiveAPPS MULTI SERVICESactive

+200 more

People with significant control

1 people
NameRoleFromSource
mohamed fouaz HARKATIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

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