DOSSIERS / AMEG IDD
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Company dossier

AMEG IDD

FRANCE · COMPANY · INCORPORATED 1999-04-21
KYBE ID: FR-422685297 · 422685297 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMEG IDD
fr_insee
422685297
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-21
fr_insee
18 RUE DE LA TUILERIE, 38170 SEYSSINET-PARISET
fr_insee
71.12B
fr_insee
10
fr_insee
€263,341
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

57 BLUMactiveACS - ANTENNES CONCEPTIONS SERVICESdissolvedALEKSdissolvedALLEGORIA IdissolvedALLNETdissolvedALPINAdissolvedAMBIANCE CONFORTdissolvedASCOactiveASOPAMA SARLdissolvedASSOCIATION D'AIDE AUX VICTIMES DES NOTAIRESactiveATELIERdissolvedAUDITS ET PARTENAIRESactiveBATI CONFORTactiveBBM ADVISORYdissolvedBBM ET ASSOCIESdissolvedBBM INNOVATIONdissolvedBEST REGARDSactiveB.F.L EXPERTSdissolvedBLOCKCHAIN PROCESS SECURITYactiveBONAPARTEdissolved

+155 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU ALEX DOMINIQUE LUQUESPrésident—France registry
THOMAS ALEXIS LUQUESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100