DOSSIERS / AMEG GROUP
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Company dossier

AMEG GROUP

FRANCE · COMPANY · INCORPORATED 2009-01-26
KYBE ID: FR-510152259 · 510152259 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMEG GROUP
fr_insee
510152259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-26
fr_insee
85 RUE LAVOISIER, 38330 MONTBONNOT-SAINT-MARTIN
fr_insee
82.11Z
fr_insee
6
fr_insee
€390,770
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3JMLPSTactiveALL TRADES FINANCESdissolvedBEAUTE CONCEPTactiveBEAUTE CONCEPT DESdissolvedBEAUTE CONCEPT NETdissolvedC.SEMPERE MONTBONNOTactiveEDT - ELECTRONIC DATA TRANSFERTactiveGRESIVAUDAN GESTIONdissolvedHOLD INGENIERIEactiveINVEST STUDIOS 38dissolvedMAISON THOMASdissolvedMANL INGENIERIEactiveMAUPENGdissolvedM&T REAL ESTATEdissolvedNGYHOLDINGactiveOFFICE NOTARIAL CORINNE SEMPEREactiveROCKLELactiveSC DESGIdissolvedSCI 13 ATLANTICdissolvedSCI BRON EUROPARCdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU ALEX DOMINIQUE LUQUESPrésident—France registry
THOMAS ALEXIS LUQUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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