DOSSIERS / AMF
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Company dossier

AMF

FRANCE · COMPANY · INCORPORATED 2012-11-05
KYBE ID: FR-481866192 · 481866192 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMF
fr_insee
481866192
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-11-05
fr_insee
2021-06-30
fr_insee
21 A LE HAUT DE BRICQUEBOSQ, 50340 BRICQUEBOSQ
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68.20B
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€450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICHEL MAHEAdministrateur—France registry
ANNE MAHEDirigeant—France registry
CHRISTINE LEMIEREDirigeant—France registry
FRANCOIS MAHEDirigeant—France registry
MICHEL PEULLIERDirigeant—France registry
NOELLE PERIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off