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AMY - DATA

FRANCE · COMPANY · INCORPORATED 2006-10-03
KYBE ID: FR-492113162 · 492113162 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMY - DATA
fr_insee
492113162
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-03
fr_insee
2018-06-12
fr_insee
GARONOR, TOUR G, 93600 AULNAY-SOUS-BOIS
fr_insee
63.11Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALMORIALactiveARIANE CONSULTANTactiveBECQUEREL INVESTISSEMENTSactiveBILGO - TRANSPORTdissolvedBUSINESS GROUPactiveBUSINESS VENTEactiveCLEOPATREdissolvedCYBERMICROactiveDATA REAPER MAINTENANCEactiveDEMATUPdissolvedEURO SYSTEMS SOLUTIONactiveGEST' CONSULTINGdissolvedGOLD FAIRYactiveGSB SARLdissolvedINGENIERIE POUR INDUSTRIE DE L EMBALLAGEactiveKIKA - EXPRESSdissolvedKING LINE COMMODITIESdissolvedKING LINE COMPONENTSactiveLES TRANSPORTS ULTIMAactiveMAM-LOGISTIQUEdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
LAURENT GIBERTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off