DOSSIERS / AMI
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Company dossier

AMI

FRANCE · COMPANY · INCORPORATED 2006-01-31
KYBE ID: FR-445011554 · 445011554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMI
fr_insee
445011554
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-31
fr_insee
41 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENOUR MERZOUKdissolvedBAR CAVE DE LA GRANDE POSTEdissolvedCHEVREFEUILLEdissolvedDONATO CONVERTINOdissolvedEDELWEISSdissolvedEGIDIJUS VIRBALASdissolvedION DOGOTactiveIRINA IRYNA KOVALCHUKdissolvedKHEMAISSA ALICE SAADAdissolvedLA BELLA NAPOLIdissolvedLE LOTUSdissolvedMarie-Estelle Angèle Réjane RusselactiveMICKAEL IBRAHIMactive[ND]active[ND]activeOSIRIDE FERRARIdissolvedPATRICK LABATdissolvedSARL EURO BAT RENOVATIONdissolvedSMG RESTAURATION CONCEPTdissolvedTEG RESTAURATIONactive

+3 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HABIB GHINAIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100