DOSSIERS / A&M SCOOT
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Company dossier

A&M SCOOT

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-949271332 · 949271332 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A&M SCOOT
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949271332
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active
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Limited liability company (SARL)
fr_insee
2023-02-27
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47 AV Parmentier, 75011 Paris
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45.40Z
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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

33 total
AN BELLILactiveBAT SERVICESdissolvedCamille ROGER-VASSELINactiveDJAOUIDA OUAREKdissolvedFELICE MAGGIORELLAdissolvedFIDUCIAIR ETUD CONTROL GESTIONdissolvedFLORIAN MARCEL KEVIN JACQUES CHECCOdissolvedFRANCE ALIZEE NETTOYAGEdissolvedFULL PERMIS AUTO ECOLEactiveHASSANE AKKAdissolvedJEAN-MICHEL MAGGIORELLAdissolvedJR FOODINGactiveKEVIN STEVEN ADRIEN POTRONdissolvedLAFFINI BOTTIER DARNOdissolvedMAURICE DUPONTdissolvedMICKAEL CHOUCHANE AZRIAdissolved[ND]active[ND]dissolved[ND]active[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
Mohamed ZARROUKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100