DOSSIERS / AMISO 12
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Company dossier

AMISO 12

FRANCE · COMPANY · INCORPORATED 2005-08-12
KYBE ID: FR-483735387 · 483735387 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
AMISO 12
fr_insee
483735387
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-12
fr_insee
12 RUE RAYNOUARD, 75016 PARIS
fr_insee
68.20B
fr_insee
€60
fr_insee

Companies at this address

50 total

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

AGNES FRANCOISE COUSINactiveANNE CAUCALdissolvedARTEDISdissolvedARTHUR UNDERWOODactiveASS GR ETUDES ET RECH EN AUDIOPHONOLOGIactiveAUDE SOPHIE PLATEVOETactiveB.M.E.LdissolvedCABINET INFIRMIER DU 16EMEdissolvedCATHERINE PAULETTE NAVIDAD GUILLOTactiveCOPR 12B RUE RAYNOUARD 75016 PARISactiveCOUSIN RAYNOUARDactiveCYRINE BEN HADJ YAHIAactiveDAVILEMdissolvedELSA MESSODIE ALICE DREYFUS-SCHMIDTactiveGESMODdissolvedGREGOIRE CAZEactiveGUY MARCOVITCHdissolvedILDactiveJEAN-LUC BOULLANGERactiveJEAN MARIE DUCYactive

+30 more

Connections

15 links
Shared operator — likely the same administrator
SJDCLShared officer / director · 7 share thisPILLET ET PILLETShared officer / director · 7 share thisRENOV & DECOShared officer / director · 7 share thisCHADELOShared officer / director · 7 share thisSCI PILLET LEANGShared officer / director · 7 share thisGROUPE PBShared officer / director · 7 share thisSOPHIE XDT LTDShared officer / director · 12 share thisHAPPY HEROESShared officer / director · 12 share thisJ. S. Invest GmbHShared officer / director · 12 share thisSCI COLIBRI'S DREAMSShared officer / director · 12 share thisNeopubli GmbHShared officer / director · 12 share thisFOUCAU 12Shared officer / director · 12 share thisSCI DE LA BICHEShared officer / director · 12 share thisS.F.T.S. Transport & Frachtvermittlung Sophie Schmidt e.K.Shared officer / director · 12 share thisSCI CLEMENCEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SOPHIE SCHMIDTDirecteur—France registry
SJDCLDirigeant—France registry
JEROME PilletPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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