DOSSIERS / AMOCE
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Company dossier

AMOCE

FRANCE · COMPANY · INCORPORATED 2004-04-07
KYBE ID: FR-452608912 · 452608912 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMOCE
fr_insee
452608912
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-04-07
fr_insee
38 RUE DE BERRI, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA FONCIEREdissolvedA.C. CONSEILdissolvedAGENCE S2MdissolvedAlexandre AydinactiveALICE GUELOTactiveALKOSYSdissolvedANNE CHRISTINE FOURNIER CREATIONSactiveANZ EUROPE SAactiveBARONCELLIdissolvedBELOUGASdissolvedBERAS CONSULTINGdissolvedBERRI IMMOBILIERdissolvedBESLOGIC FRANCEactiveBOURDIER ET CIEdissolvedBRIUM INC. EUROPEactiveBTL FRANCEactiveCAREVEOactiveCHORUSactiveCONSTELLATION AIRCRAFT LEASING FRANCEdissolvedCORPASactive

+97 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GaultierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100