DOSSIERS / AMINCO
← SearchExport PDF
Company dossier

AMINCO

FRANCE · COMPANY · INCORPORATED 2009-02-20
KYBE ID: FR-510742877 · 510742877 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
AMINCO
fr_insee
510742877
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-02-20
fr_insee
28 RUE Pierre Mendès France, 69120 Vaulx-en-Velin
fr_insee
46.73A
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE MAURINDirecteur général déléguéFrance registry
MARIA HERMINIA ANTONIOPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire