DOSSIERS / AMV 8
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Company dossier

AMV 8

FRANCE · COMPANY · INCORPORATED 2004-06-24
KYBE ID: FR-477543623 · 477543623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMV 8
fr_insee
477543623
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-24
fr_insee
4 RUE DES PETITS CHAMPS, 75002 PARIS
fr_insee
64.20Z
fr_insee
€1,217,480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS THEATRALE COMTEMPORAINEactiveBARBARA GENEVIEVE LEMAIREdissolvedBDLCCactiveBORIS ASANCHEYEVdissolvedCOLETTE VICTORdissolvedDOMINIQUE LEBRETONdissolvedELPHISAdissolvedEMMANUELLE LOYERdissolvedFRAMES RESSOURCESdissolvedFRANCOIS LEROYactiveGEOFFREY OLIVIER CREPATTEdissolvedKEVIN KOUYAVEdissolvedMarilou LOUISE YVONNE EUGENIE Dufreneactive[ND]activePAUL JOSEPH BEN SOUSSENactivePIERRANDRESdissolvedSOCIETE D'EXERCICE LIBERAL DE CHIRURGIENS DENTISTES FRANCOIS GEORGES LEROYdissolvedSOCIETE HPOdissolvedSOULIERS MARTINEZactiveSTORIESactive

+1 more

People with significant control

2 people
NameRoleFromSource
DELPHINE GaillardPrésident—France registry
REGIS MerlinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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