DOSSIERS / AMFA
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Company dossier

AMFA

FRANCE · COMPANY · INCORPORATED 2007-12-11
KYBE ID: FR-501413538 · 501413538 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMFA
fr_insee
501413538
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dissolved
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Civil company
fr_insee
2007-12-11
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107 AV JEAN MAUBERT, 06130 GRASSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIREILLE SIMONE JEANNE FEVREDirecteur—France registry
ALAIN ZEITOUNDirigeant—France registry
FRANCK ZEITOUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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