DOSSIERS / AMG INVEST HOLDING
← SearchExport PDF
Company dossier

AMG INVEST HOLDING

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-951911171 · 951911171 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMG INVEST HOLDING
fr_insee
951911171
fr_insee
active
fr_insee
Civil company
fr_insee
2023-05-03
fr_insee
10 RUE de la Collégiale, 75005 Paris
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Malik AIDLIDirigeant—France registry
M & KZN HOLDINGMembre du directoire—France registry
Nacira DERDARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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