DOSSIERS / AMI PARTICIPATIONS
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AMI PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1991-08-06
KYBE ID: FR-382715647 · 382715647 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMI PARTICIPATIONS
fr_insee
382715647
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-08-06
fr_insee
2006-12-26
fr_insee
57 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
67.1C
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 GESTIONdissolvedANNE 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