DOSSIERS / HOLDING AMI
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Company dossier

HOLDING AMI

FRANCE · COMPANY · INCORPORATED 2004-07-20
KYBE ID: 969500OB6FNN7EB2R211 · 477759930 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING AMI
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477759930
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dissolved
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Limited liability company (SARL)
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2004-07-20
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120 RUE DE L'AIGOUAL, 34090 MONTPELLIER
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64.20Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY EDMOND POUPINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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