DOSSIERS / AMIS II
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Company dossier

AMIS II

FRANCE · COMPANY · INCORPORATED 1987-02-03
KYBE ID: FR-339882987 · 339882987 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMIS II
fr_insee
339882987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-02-03
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4 RUE DE L’EQUERRE, 57100 THIONVILLE
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68.20B
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€183
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PRO FINANCES SADirigeant—France registry
PIERRE JEAN-LOUIS THUILLIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100