DOSSIERS / AMEDEO IMMOBILIER
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Partnership dossier

AMEDEO IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 1996-02-08
KYBE ID: FR-393531363 · 393531363 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMEDEO IMMOBILIER
fr_insee
393531363
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-02-08
fr_insee
25 RUE ROYALE, 75008 PARIS
fr_insee
68.10Z
fr_insee
1
fr_insee
€155,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN MARTINIERE S AdissolvedALEXANDRA PEANdissolvedANECDOTEdissolvedBELL & ROSS BOUTIQUE FRANCEdissolvedCASTEL AUTOdissolvedCHEZ VANIAactiveDANIEL ADRETZdissolvedETERTIA SARLdissolvedFINANCIERE POCHdissolvedFREDERIC MARANTIERdissolvedGIE GROUPE POCH ORGANISATIONdissolvedLEILA NAWAL NEHARIactiveLOCQUEVILLEdissolvedMP TEXTILE ET CREATIONdissolved[ND]active[ND]dissolvedORDRE DES DAMES DU VIN ET DE LA TABLEactiveOXO DIRIGEANTSactivePOCH ART INVESTdissolvedPOCH TEXTILES INDUSTRIESdissolved

+20 more

People with significant control

4 people
NameRoleFromSource
FINANCIERE POCH - (SA)Dirigeant—France registry
SOCIETE NOUVELLE DU MAINE - (SARL)Dirigeant—France registry
FABRICE PochPrésident—France registry
MARIELLE CassanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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