DOSSIERS / AUGUST TOEPFER MONNIER & CO - AMCO TRADING
← SearchExport PDF
Company dossier

AUGUST TOEPFER MONNIER & CO - AMCO TRADING

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: 969500DTJ2DJRBCLW603 · 848408936 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AUGUST TOEPFER MONNIER & CO - AMCO TRADING
gleif
848408936
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2019-02-15
gleif
24 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
gleif
46.90Z
gleif
1
gleif
€250,000
gleif

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

5 links
Corporate ownership network
August Töpfer & Co. (GmbH & Co.) KGOwns / controls · active
Shared operator — likely the same administrator
MONNIER & PARTNERSShared officer / director · 5 share thisKWINK.FRShared officer / director · 5 share thisSCI BETONShared officer / director · 5 share thisALMONDWORLDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JAN VINCENT RIECKMANNDirecteur général délégué—France registry
RICHARD MONNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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