DOSSIERS / AMO INVEST VALORITY
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Company dossier

AMO INVEST VALORITY

FRANCE · COMPANY · INCORPORATED 2003-04-07
KYBE ID: FR-448034116 · 448034116 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMO INVEST VALORITY
fr_insee
448034116
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2003-04-07
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7 RUE DE BOURGOGNE, 69009 LYON
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64.20Z
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

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

+3 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN AMOYALDirecteur général délégué—France registry
MOISE MAURICE AMOYALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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