DOSSIERS / AMSI IMMO
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Company dossier

AMSI IMMO

FRANCE · COMPANY · INCORPORATED 2005-12-26
KYBE ID: FR-487756041 · 487756041 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMSI IMMO
fr_insee
487756041
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-26
fr_insee
22 RUE EDOUARD DELANGLADE, 13006 MARSEILLE
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68.20B
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€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC AMSELLEMDirecteur—France registry
GILBERT SIAHOUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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