DOSSIERS / AMOVIC INVESTISSEMENT
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Company dossier

AMOVIC INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2009-03-06
KYBE ID: FR-510923394 · 510923394 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMOVIC INVESTISSEMENT
fr_insee
510923394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-06
fr_insee
117 AV DE SAINT-MEDARD, 33320 EYSINES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGC INVESTdissolvedAMPLITUDE DESSIN METRE CONCEPTIONdissolvedANNE BILLANTdissolvedANNIE SAUVAGETdissolvedAQUITAINE CONCEPT SECURITEdissolvedAQUITAINE TELESURVEILLANCEdissolvedAT'OME CONSTRUCTION RENOVATION DECORATIOdissolvedBARBIER COIFFEURdissolvedBERNARD RAYNAUDdissolvedBIOMINSdissolvedBOUTIQUE MERCEDESdissolvedBRIGITTE BEYNEYdissolvedCORALIE FABBIdissolvedCORINNE MAWERdissolvedDIAGRAPHdissolvedDOMINIQUE MARGUERITE PEBAYLEdissolvedELIXIR DE STYLEactiveFOREST GUMdissolvedGROUPE AMOVICdissolvedGWENAELLE LANDAISdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
AMAURY TAFFINDirecteur—France registry
GROUPE AMOVICDirigeant—France registry
LUDOVIC BONAMYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100