DOSSIERS / AMTD CONSEILS
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Company dossier

AMTD CONSEILS

FRANCE · COMPANY · INCORPORATED 2001-03-01
KYBE ID: FR-434839718 · 434839718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMTD CONSEILS
fr_insee
434839718
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-01
fr_insee
121 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AC INVESTdissolvedANDRE AZIZAdissolvedANDREE SERIOdissolvedARENES & ASSOCIESdissolvedARENES CROISSANCEdissolvedARENES IMMO 3dissolvedARENES IMMO 4dissolvedARENES IMMO 5dissolvedARNAUD GREDAIactiveASTERIAactiveBERNARD JACQUIERactiveBRIGITTE SUZANNE AUBERTdissolvedDOMITILLE MONCOMBLEdissolvedERIC JACQUES TAANEactiveERWAN LE SOUDERactiveFRANCINE HUEdissolvedILAN ELIE HARBOUNdissolvedJEAN BAPTISTE LECUYERdissolvedJOANNA TOLEDANOdissolvedJULIE AUDREY STELIANIDESactive

+23 more

People with significant control

1 people
NameRoleFromSource
HAIM ARIE TOLEDANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100