DOSSIERS / AMICI
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Company dossier

AMICI

FRANCE · COMPANY · INCORPORATED 1994-12-26
KYBE ID: FR-399229822 · 399229822 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMICI
fr_insee
399229822
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-12-26
fr_insee
15 AV DU LYCEE, 95330 DOMONT
fr_insee
47.78A
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAMS ET ASSOCIESdissolvedAPTERYX IMMOBILIERdissolvedAXEL AZOGUIactiveBAE FORMATIONdissolvedCABINET DENTAIRE DU DR ASSIdissolvedCENTRE DE SURDITE SERGE VIDALdissolvedCHERIFA BEL KHAMSAdissolvedCHRISTINE NIROdissolvedDECIBELLMONTdissolvedFAST CONDUITEactiveFREDERIC BARRIEUdissolvedGEORGES ASSIdissolvedGUILLAUME BOTCAZONactiveGUNESSEdissolvedIRS DOMdissolvedJUAN SANTIAGO SOLBESdissolvedJULIEN NSEKE EBELEdissolvedL'AVENUEdissolvedMARTINE BENESSIANdissolvedMAXI CONDUITE DOMONTactive

+8 more

People with significant control

1 people
NameRoleFromSource
JULIEN VIDALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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