DOSSIERS / AMOS HOLDING
← SearchExport PDF
Company dossier

AMOS HOLDING

FRANCE · COMPANY · INCORPORATED 2014-01-07
KYBE ID: 9695004E6ORN1FITQN24 · 799515770 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMOS HOLDING
gleif
799515770
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2014-01-07
gleif
7 RUE DE L ALBONI, 75016 PARIS 16
gleif
64.20Z
gleif
3
gleif
€4,698,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
42 ADVISORSdissolvedADREN COLLABORATIVEdissolvedANDRE LIEVEAUXdissolvedCEMYGEL INVESTMENTSactiveCOPR 7 RUE DE L'ALBONI 75016 PARISactiveGSL EDITIONSdissolvedHUAZUO SHAOdissolvedJACQUES DEMERVALdissolvedJEAN GILLETdissolvedJOEL GARRETAdissolvedKEVIN GHANEMdissolvedL3SdissolvedLA FUGUE D ALBONIdissolvedLA MAISON DES BEAUX ARTS CONSEIL EDITIONdissolvedLA PLUME DE PASSYactiveMAXIGEMdissolvedMICHELE ANNE-MARIE MENGUYdissolvedMINIMALdissolvedMIRGHANI MEKOUAR INDIVISIONactive[ND]dissolved

+22 more

People with significant control

2 people
NameRoleFromSource
PATRICK TOUATI GESTION ET CIEDirecteur général délégué—France registry
PATRICK TouatiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100