DOSSIERS / AMY AND CO
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Company dossier

AMY AND CO

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-487625402 · 487625402 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMY AND CO
fr_insee
487625402
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2005-12-13
fr_insee
2025-02-05
fr_insee
11 RUE DU CONGRES, 06000 NICE
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55.10Z
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3
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AGENCE DU PARTHENONdissolvedAGENCY PROPERTY SERVICESdissolvedALAIN ANDRE BOULETdissolvedAlexandru RaileanactiveALKdissolvedANTIBES PATRIMOINE IMMOBILIERdissolvedASK BATdissolvedASK IMMOBILIERactiveAURON GRAND DOMAINEdissolvedBAMAKdissolvedBERNARD MONGES-CLAVELdissolvedB.O.INVESTdissolvedCASEDINEdissolvedCELESTINE FOUDAdissolvedCHARLES DJERMAKIANdissolvedCI 11 TER C CONGRESactiveCOBETATYdissolvedCONGRES IMMOactiveCTIM 11 BIS DU CONGRESactiveDANATAdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
MARION ELVIRA CHRISTINE HOFFMANNAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off