DOSSIERS / AMTAF INVEST
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AMTAF INVEST

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951271873 · 951271873 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMTAF INVEST
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951271873
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active
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Simplified joint-stock company (SAS)
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2023-04-24
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12 RUE Paul Langevin, 93270 Sevran
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70.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

1DEPANNEURdissolvedABdissolvedADM TRANSPORTdissolvedADN TRANSPORTdissolvedARES SECURITE ET INTERVENTIONdissolvedASSOCIATION NOS AMBASSADEURSactiveBAT AMBITION SERVICESdissolvedBATI ELEGANCE CONCEPTdissolvedBENATMANE BOUTALEBdissolvedBIOPHILE ENVIRONNEMENTdissolvedBRAM SECURITEdissolvedBURO PLUSdissolvedCAP ASSISTANCE VIEdissolvedCBM SECURITE PRIVEEdissolvedCENTRAL 93 TAXIS RADIOdissolvedCHEST SECURITYdissolvedChristelle ARNOLINactiveCODINOVdissolvedCRISTALdissolvedC-Z SECURITEdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
LARBI KAOUECHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100