DOSSIERS / A.M AUTO
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A.M AUTO

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-984956722 · 984956722 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.M AUTO
fr_insee
984956722
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-19
fr_insee
27 RUE de la Republique, 95190 Goussainville
fr_insee
45.11Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

2S LANDactive4 ROUES PLATINIUMdissolvedABBSactiveADARactiveAGENCEMENT RENOVATION PEINTUREactiveALEXCOL TECHNOLOGYdissolvedALLIANCE BUK SECURITEdissolvedALL ROADdissolvedAMBIANCE CARRELAGEdissolvedARTAN EVENTSactiveA R YactiveBEL'MAISONdissolvedBH SERVICESactiveCIELdissolvedCONSTRUCTION FRANCE BATIMENTdissolvedDEAL BRIDGEactiveDELA COUTUREactiveDESSERT DE PARISdissolvedDM AMENAGEMENTdissolvedEK BATIactive

+68 more

People with significant control

1 people
NameRoleFromSource
Mesut ARSLANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100