DOSSIERS / SNC AMA
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Partnership dossier

SNC AMA

FRANCE · PARTNERSHIP · INCORPORATED 1993-04-19
KYBE ID: FR-391046018 · 391046018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC AMA
fr_insee
391046018
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-04-19
fr_insee
2014-09-03
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73 BD MALESHERBES, 75008 PARIS 8
fr_insee
68.10Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAPITAL ETUDES ET TRANSACTIONS IMMOBILIERES-ASSURANCESMembre du directoire—France registry
OLIVIER MENGUYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off