DOSSIERS / GROUPE AMOVIC
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GROUPE AMOVIC

FRANCE · COMPANY · INCORPORATED 2004-05-18
KYBE ID: FR-453575896 · 453575896 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE AMOVIC
fr_insee
453575896
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-18
fr_insee
117 AV DE SAINT-MEDARD, 33320 EYSINES
fr_insee
41.10C
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGC INVESTdissolvedAMOVIC INVESTISSEMENTdissolvedAMPLITUDE DESSIN METRE CONCEPTIONdissolvedANNE BILLANTdissolvedANNIE SAUVAGETdissolvedAQUITAINE CONCEPT SECURITEdissolvedAQUITAINE TELESURVEILLANCEdissolvedAT'OME CONSTRUCTION RENOVATION DECORATIOdissolvedBARBIER COIFFEURdissolvedBERNARD RAYNAUDdissolvedBIOMINSdissolvedBOUTIQUE MERCEDESdissolvedBRIGITTE BEYNEYdissolvedCORALIE FABBIdissolvedCORINNE MAWERdissolvedDIAGRAPHdissolvedDOMINIQUE MARGUERITE PEBAYLEdissolvedELIXIR DE STYLEactiveFOREST GUMdissolvedGWENAELLE LANDAISdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
AMAURY ANDRE TAFFINPrésident—France registry
LUDOVIC BONAMYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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