DOSSIERS / AMDI GIE
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Partnership dossier

AMDI GIE

FRANCE · PARTNERSHIP · INCORPORATED 2007-06-08
KYBE ID: FR-498465764 · 498465764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMDI GIE
fr_insee
498465764
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2007-06-08
fr_insee
2222 RTE DE GRASSE, 06600 ANTIBES
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A D S ANTIBES DISTRIBUTION SERVICESactiveANORdissolvedBAHOUR HOLDINGdissolvedBMT PISCINESdissolvedBUREAU TECHNIQUE IMMOBILIERdissolvedCHULL&COdissolvedCJ AUTOMOBILESdissolvedCLUB DES 1000dissolvedCLUB MALIBU CALIFORNIAdissolvedCONDITIONNEMENT AIR ECOSYSTEMactiveDIDIER DAGORNdissolvedEFIPROdissolvedETUDE CONSTRUC PROVEN BATIM COTE D'AZURactiveETUDE CONSTRUCTION LOCATION VENTEactiveFLORENCE GUILHAUDINdissolvedFRANCAISE INGENIERIE FINANCIEREactiveINGENIERIE ET CONSTRUCTION MEDITERRANEEdissolvedJEAN LUCIEN EDMOND CASTELEINdissolvedLABO DE CORRECTION AUDITIVE ANTIBES NORDdissolvedMAISONS MEDITERRANEEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
LAURENT ANDRE ERNEST ESSONDirigeant—France registry
MARC JEAN FRANCOIS BLANCHARDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100