DOSSIERS / AMS FONTELL
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Company dossier

AMS FONTELL

FRANCE · COMPANY · INCORPORATED 2023-04-14
KYBE ID: FR-951283126 · 951283126 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMS FONTELL
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951283126
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active
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Civil company
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2023-04-14
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1 BD de la Commune de Paris, 93200 Saint-Denis
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Idris DJOUADIDirigeant—France registry
Assil DJOUADIMembre du directoire—France registry
Kahina DJOUADIMembre du directoire—France registry
Manel DJOUADIMembre du directoire—France registry
MANEL INVESTMembre du directoire—France registry
Sirah DJOUADIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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