DOSSIERS / GROUPE AMICO
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Company dossier

GROUPE AMICO

FRANCE · COMPANY · INCORPORATED 1986-05-07
KYBE ID: FR-337777536 · 337777536 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GROUPE AMICO
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337777536
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dissolved
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Limited liability company (SARL)
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1986-05-07
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4 PL JEAN ACHARD, 38000 GRENOBLE
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96.02A
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3
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€108,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GIOVANNI PAOLO AMICOPrésidentFrance registry
JEAN-PAUL AMICOPrésidentFrance registry
STEFANO AMICOPrésidentFrance registry
STEPHANE AMICOPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

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