DOSSIERS / FINANCIERE AMIENOISE D'INVESTISSEMENT
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Company dossier

FINANCIERE AMIENOISE D'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2008-07-21
KYBE ID: FR-401102819 · 401102819 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE AMIENOISE D'INVESTISSEMENT
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401102819
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dissolved
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Limited liability company (SARL)
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2008-07-21
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66 RUE D'AMIENS, 80260 RAINNEVILLE
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64.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN COUROUBLEPrésident—France registry
PHILIPPE AIME RENE MADURELPrésident—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