DOSSIERS / SARL AMI
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Company dossier

SARL AMI

FRANCE · COMPANY · INCORPORATED 2008-03-27
KYBE ID: FR-503350779 · 503350779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL AMI
fr_insee
503350779
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-27
fr_insee
93 RUE DE MONCEAU, 75008 PARIS
fr_insee
68.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-JULIE BUFFETactiveANNE-MARIE GEORGETTE NOIRETdissolvedARTDESKdissolvedARTDESK HOLDINGdissolvedCD PARTNERSdissolvedCLAUDINE CHALANSETdissolvedCLAUDINE TERCKactiveDMC CONSEILdissolvedGARANCE D'ARCY IMMOBILIERdissolvedGPT INTERPROF REG PROMO EMPLO PERSO HANDactiveKERGALL PATRIMOINEdissolvedKIDIMOdissolvedLE PETIT MONCEAUactiveLESURQUE ET CIEdissolvedL FINANCEdissolvedMargot MECARELLIactiveMY MONCEAUactive[ND]activeSCI PAUL VERMORELactiveSCI TOLBIACdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MICHAEL MimouniPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100