DOSSIERS / AMF
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Company dossier

AMF

FRANCE · COMPANY · INCORPORATED 1996-07-31
KYBE ID: FR-408522217 · 408522217 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMF
fr_insee
408522217
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-07-31
fr_insee
2018-10-22
fr_insee
7 RUE GALILEE, 75116 PARIS 16
fr_insee
64.20Z
fr_insee
€240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
2 C2IdissolvedAB ET ASSOCIESdissolvedA.C. INVESTISSEMENTS ET CONSEILSdissolvedAGECIF CONSEILdissolvedCEREFIDdissolvedCLUB PRESSINGdissolvedCOMPAGNIE FINANCIERE J 3 F B NdissolvedCRESSY SARLdissolvedDOUTREBENTE CONSEILS & SERVICESdissolvedELM PARTNERdissolvedEMBOUMATdissolvedENZYMES DEVELOPPEMENT INTERNATIONAL SA - E D I SAactiveETUD REALIS INSTAL FORMAGE SOUDAGEdissolvedEUROPEENNE CONSEILS INVESTISSEMENTSdissolvedFRANCE HELENE BIOdissolvedGLOBALE DIVERSITE CONSULTINGdissolvedHL CREATIONSdissolvedIENA PRESTIGE IMMOBILIERdissolvedINDEPENDENT ARCHITECTURAL DIPLOMACYdissolvedINFORMATION COMMUNICATION SERVICES ICSactive

+27 more

People with significant control

1 people
NameRoleFromSource
ALAIN MoussardAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off