DOSSIERS / AMI GESTION
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Company dossier

AMI GESTION

FRANCE · COMPANY · INCORPORATED 1990-07-30
KYBE ID: FR-379097595 · 379097595 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMI GESTION
fr_insee
379097595
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-07-30
fr_insee
1999-08-23
fr_insee
57 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
70.3C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFCM-CREDITdissolvedAFCM PARTICIPATIONdissolvedAGENCE FRANCAISE COURTAG MERLEdissolvedAMI PARTICIPATIONSdissolvedANNE MARIE LE DUC DE LILLERSdissolvedBEAUTE PRESTIGE INTERNATIONALdissolvedCOURTIER CONSEIL ASSURANCES TECHNIQUESdissolvedDE WENDEL ET CIEdissolvedELYSEES COLOMBdissolvedFRANCO NEERLANDAISE D'AGENCE MARITIMEdissolvedGARENT-GESTION ASSURANCES RISQUES ENTdissolvedGEORGES LANDRIEUdissolvedGERARD HURETdissolvedGREEN CAPITALdissolvedGROUP INTERPRO ASSIST CONSTRUCT PROMOTactiveG.S.A.dissolvedHILL AND KNOWLTON SASdissolvedHOLDING SICOAdissolvedJEAN-MAURICE PINQUIERdissolvedL'IMMOBILIERE SAINT PAULdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off