DOSSIERS / AMT2
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Company dossier

AMT2

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984647032 · 984647032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMT2
fr_insee
984647032
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-22
fr_insee
29 AV Georges Mandel, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALEXANDRA BONZONdissolvedALEXANDRA SAADAactiveANNE DEQUESNEdissolvedARIES SASdissolvedAXEL LACROSNIEREactiveAXOMEGA-CAREdissolvedBARBARA FLORENCE IRENE IDA PICKdissolvedBCDJ MANDELdissolvedBDD AVOCATSdissolvedBEATRICE IRLANDEactiveBITHIAHdissolvedBORDEAUX CHAMBRAYdissolvedCERASUS AVOCATSdissolvedCHARLES-HENRI FOUQUETactiveCLAIRE HANNEBERTactiveCLAUDE MARIE PIERRE ANTONIdissolvedCYRIL JEAN GARCIAZactiveDE LOBEL COLETTE PUELdissolvedDENIS NICOLAS LALOUXactiveDSPdissolved

+93 more

People with significant control

2 people
NameRoleFromSource
ABDULMOHSEN IBRAHIM A ALTOUQDirecteur—France registry
Madawi Fahad I AL SADONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100