DOSSIERS / SARL AMO INVEST
← SearchExport PDF
Company dossier

SARL AMO INVEST

FRANCE · COMPANY · INCORPORATED 2002-07-03
KYBE ID: FR-442569893 · 442569893 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL AMO INVEST
fr_insee
442569893
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-03
fr_insee
7 RUE DE BOURGOGNE, 69009 LYON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMO INVEST VALORITYdissolvedAMOMARBEdissolvedAMO NEUFdissolvedAMO PLAISIRdissolvedAMORAILdissolvedAMOREINEdissolvedAMO TECH CRETEILdissolvedAMOTOURdissolvedARUBAdissolvedBRUNO RAYMOND DESNOSdissolvedCedric Christophe HEIDINGERactiveChristophe Francois Georges PACOTTEactiveDOMINIQUE DOMINGUEZdissolvedJOELLE DUPREdissolvedJULIEN POULENARDactiveKOMI ABALO BRUCEdissolvedLA MAISON PERINATALE: PAS A PASactiveMELODIE LAMUR MELODIEactiveMERIEM REGIGdissolvedNIPYdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MOISE MAURICE AMOYALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMO INVEST ATOME · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100