DOSSIERS / AMI
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Company dossier

AMI

FRANCE · COMPANY · INCORPORATED 2001-04-10
KYBE ID: FR-435352539 · 435352539 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMI
fr_insee
435352539
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-04-10
fr_insee
78 AV DE VERSAILLES, 75016 PARIS
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUELINE LEHIANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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