DOSSIERS / AMICA
← SearchExport PDF
Company dossier

AMICA

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: 969500UNIGQ1DIN75T97 · 831007729 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMICA
gleif
831007729
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2017-07-20
gleif
9 RUE LOUISE MICHEL, 78360 MONTESSON
gleif
64.20Z
gleif
1
gleif
€3,295,690
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL D'IMPERIODirecteur général délégué—France registry
ISABELLE VIALPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100