DOSSIERS / AMOY
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Company dossier

AMOY

FRANCE · COMPANY · INCORPORATED 1999-07-22
KYBE ID: FR-423680446 · 423680446 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMOY
fr_insee
423680446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-22
fr_insee
50 AV DE MAIGNON, 64600 ANGLET
fr_insee
68.20A
fr_insee
€59,455
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMAIA TOLOSANA MARTINactiveAMYactiveAUDE MALHERBEactiveAUDIT OCEAN ASSOCIESactiveB.M.HdissolvedCABINET LANG ET ASSOCIES 64dissolvedCABINET LANG ET ASSOCIES PAYS BASQUEdissolvedCAUSSADE LALANDEdissolvedCHARLOTTE MAEVA BANFIdissolvedCHECK POINTdissolvedCHRISTINE MOREAUdissolvedCOMPAGNIE JURIDIQUE - PAYS BASQUEactiveDUFOUR IMMOBILIER SASdissolvedESPACECHANGEdissolvedEXPERTISE & FORMATIONdissolvedFLORIAN SAUVANTactiveGEORGES CLAVERIEdissolvedGROOM IMMOdissolvedHOLIZENdissolvedJulie Marie SOUYRISactive

+18 more

People with significant control

4 people
NameRoleFromSource
ALICE MARIE CHARLOTTE BOURDÉMembre du directoire—France registry
OLIVIER GUY FREDERIC MARIE EDOUARD BOURDÉMembre du directoire—France registry
MATTHIEU GEORGES MARIE RAOUL BOURDÉPrésident—France registry
YOLANDE MARIE-PIERRE CLOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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