DOSSIERS / AMEF
← SearchExport PDF
Company dossier

AMEF

FRANCE · COMPANY · INCORPORATED 2001-10-10
KYBE ID: FR-439384934 · 439384934 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMEF
fr_insee
439384934
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-10
fr_insee
CHE DE SOUM DE COSTE, 64320 OUSSE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALBERTO LEONOR MONTEIRODirecteur—France registry
ALBERTO CARLOS MONTEIRODirigeant—France registry
ANGELO FERNANDO MONTEIRODirigeant—France registry
CARLOS ALBERTO DE PADUADirigeant—France registry
EDUARDO JORGE FERNANDES MONTEIRODirigeant—France registry
ISABEL MARIA FERNANDES JORGE MONTEIRODirigeant—France registry
MARIA DAS NEVESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100