DOSSIERS / MICHEL JEAN-MARIE AMEIL
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Sole trader dossier

MICHEL JEAN-MARIE AMEIL

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407612027 · 407612027 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL JEAN-MARIE AMEIL
fr_inpi
407612027
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
63122 SAINT-GENES-CHAMPANELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMICALE LAIQUE SPORTS ET ARTSactiveANNIE JEANNINE CHIRENTdissolvedANTOINE GEORGES GERM VALLEIXdissolvedANTOINE JEAN JACQUES CHASSAIGNESdissolvedCAMPANELLE CHORALE DE ST-GENESactiveCHORALE CAMPANELLEactiveCLUB HIPPIQUE RALLYE ST GENESactiveESPOIR ET SOLIDARITEactiveHENRI GIRAUDdissolvedJEAN-LOUIS CROUZEIXdissolvedJEAN MARCEL ANNET VERDIERdissolvedLA BULLEactiveLOUIS ALAIN FLORENT BAVENTdissolvedMADELEINE BLEIREdissolvedMARCELINE JOSEPHINE SALLASdissolvedMARCEL MICHEL COURTIALactiveMARGUERITE ASTIERdissolvedMARIE GUILLAUMEdissolvedMARIE JOSE BORELdissolvedMICHELLE PLANEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100