DOSSIERS / A.M.D HOLDING
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A.M.D HOLDING

FRANCE · COMPANY · INCORPORATED 2023-04-06
KYBE ID: FR-951274125 · 951274125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.M.D HOLDING
fr_insee
951274125
fr_insee
active
fr_insee
Civil company
fr_insee
2023-04-06
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5 RUE de l'Isly, 75008 Paris
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64.20Z
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€1,100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Xia DAIDirecteur—France registry
Keye DAIMembre du directoire—France registry
Mengchun DAIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100