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Company dossier

IMMOBILIERE AMDI

FRANCE · COMPANY · INCORPORATED 1974-12-31
KYBE ID: 96950016ZP55UFAFB904 · 301769949 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIMMOBILIERE AMDI

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Registration301769949

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1974-12-31

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Registered address3 RUE AUGUSTE FREMIET, 21000 DIJON

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Industry68.20B

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Share capital€228,674

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMMactive ARCADYAactive DIMA 1dissolved DOCTEUR BAPTISTE GRIZARDdissolved DORIS JEANNE YZABELdissolved ELASTEactive IMMO EIFFELdissolved INDIVISION PETIT LAURENT ET CLAUDINEactive LAURENCE JEANNE BAILLYdissolved LES COURBES ROYESdissolved LORIE SEBILLOTTEactive MAXIME-ANTOINE NAUDYdissolved OKASANOactive SCCV DIMAdissolved SCI DENIS PEROLdissolved SCI DU POETEdissolved SCI LEWactive

People with significant control

3 people

Name	Role	From	Source
PIERRE-MARIE JEAN-FRANCOIS MILLIERE	Directeur général délégué	—	France registry
REMY ADRIEN FELIX GREBOT	Directeur général délégué	—	France registry
ELASTE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE EIFFEL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100