DOSSIERS / AM GROUPES
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Company dossier

AM GROUPES

FRANCE · COMPANY · INCORPORATED 2023-10-31
KYBE ID: FR-981033293 · 981033293 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AM GROUPES
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981033293
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active
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Limited liability company (SARL)
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2023-10-31
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42 BD du Général Leclerc, 92110 Clichy
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43.34Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed ASKARPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADAM GROUPES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100