DOSSIERS / A.M.I CONSULTING
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A.M.I CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-05-24
KYBE ID: FR-929126928 · 929126928 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.M.I CONSULTING
fr_insee
929126928
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-05-24
fr_insee
17 avenue du président Roosvelt, 93300 AUBERVILLIERS
fr_insee
70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANTOINE SAUVAGEdissolvedARMOR BUSINESS COACHING (ABC)activeASS INSEADdissolvedBAYET ET ASSOCIESdissolvedCATHERINE CHEDOTactiveCOPR. DU 19 RUE D' ATHENESactiveDENIS SILVAINdissolvedECO'SILIUMactiveEMMANUEL PIERRE MICHEL RAVUTactiveFEDE FSE JUDO ASS SPORTIVE 87dissolvedFRERATHENAdissolvedFRERATHENAdissolvedGILBERT SAUVAGEactiveGYM INVESTISSEMENTSactiveHUMAN INGENIERIE MODELISATIONdissolvedINDIVISION DE MONTESSUSactiveIN-FINITUMdissolvedINVEST FRANCE CAPITALdissolvedKEY DRIVERS CONSULTING SARLdissolvedMARC TISONdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
Alioune NDIAYEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100