DOSSIERS / AMIENS JD 80
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Company dossier

AMIENS JD 80

FRANCE · COMPANY · INCORPORATED 1998-09-02
KYBE ID: FR-420057432 · 420057432 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMIENS JD 80
fr_insee
420057432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-02
fr_insee
204 RTE DE VOURLES, INOPOLIS BATIMENT 2, 69230 SAINT-GENIS-LAVAL
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABBEVILLE 80dissolvedALBI-LE SEQUESTRE 81activeAMIENS BIS 80dissolvedARRAS-DAINVILLE 62activeAUBAGNE 13dissolvedBAR LE DUC 55activeBESANCON 25dissolvedBETHUNE LA ROTONDE 62dissolvedBORDEAUX LAC 33dissolvedBRESSUIRE 79dissolvedBRIVES CHARENSAC LE PUYactiveCAEN MONDEVILLE 14 BISdissolvedCAMBRAI 59dissolvedCHAPOQUINactiveCHATELLERAULT 86dissolvedCLERMONT-LEMPDES 63dissolvedCOMPIEGNEactiveDIJON-QUETIGNY 21dissolvedDOLE 39dissolvedDOM MARTIN-LES-TOULS 54dissolved

+19 more

People with significant control

3 people
NameRoleFromSource
FIMMOGESTDirigeant—France registry
CHRISTINE FRETYPrésident—France registry
SERGE FRETYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMIENS BIS 80 · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100