DOSSIERS / AM AUDIT
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Company dossier

AM AUDIT

FRANCE · COMPANY · INCORPORATED 2025-12-03
KYBE ID: FR-994605897 · 994605897 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AM AUDIT
fr_insee
994605897
fr_insee
active
fr_insee
Commercial company
fr_insee
2025-12-03
fr_insee
3 AV Marie Reynoard, 38100 Grenoble
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

0XHOLMESactive0XLUPINactive6 EME AVENUEdissolvedACHRAF GUERROUDJdissolvedAD BATIMENTactiveADIL JARRAHdissolvedAD VALORdissolvedA ET F CONSULTANTSactiveAIGEN SOLUTIONSactiveALBALIR CONSULTINGactiveAlban TANQUINdissolvedALEXANDRU DANIEL BELECAdissolvedAlexane Claire ROYANNAISactiveALTANETdissolvedAMANDINE LEYEactiveAOP CONSULTINGdissolvedARCHI PROJECTdissolvedASICactiveATAEactiveATOUT SPORTactive

+170 more

People with significant control

1 people
NameRoleFromSource
Mounir AROUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100