DOSSIERS / AMG CAPITAL
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Company dossier

AMG CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987681764 · 987681764 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMG CAPITAL
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987681764
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active
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Simplified joint-stock company (SAS)
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2024-03-22
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80 RUE de Marseille, 69007 Lyon
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64.20Z
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€163,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Mahrez MOUZAÏDirecteur général délégué—France registry
Nassim GHARBIDirecteur général délégué—France registry
Alexandre ABADIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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