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Company dossier

AMI DOM'SERVICES

FRANCE · COMPANY · INCORPORATED 2008-06-13
KYBE ID: FR-504733585 · 504733585 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMI DOM'SERVICES
fr_insee
504733585
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dissolved
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Limited liability company (SARL)
fr_insee
2008-06-13
fr_insee
2023-01-06
fr_insee
276 RUE CREQUI, 69007 LYON 7EME
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88.10A
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€42,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN ROBERT ANGE ROUXAdministrateur—France registry
DANIELE ROUXAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIELE ROUX (officer) matches PEP Danièle Roux — Q66501290. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off