DOSSIERS / LES AMIS
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Company dossier

LES AMIS

FRANCE · COMPANY · INCORPORATED 2010-02-22
KYBE ID: FR-520450198 · 520450198 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES AMIS
fr_insee
520450198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-22
fr_insee
164 BD MIREILLE LAUZE, 13010 MARSEILLE
fr_insee
68.31Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTIDIAG SUR IMMOdissolvedALLIANCE CONSTRUCTIONdissolvedBATIGOdissolvedBEROANdissolvedCHALLENGER CONSULTANTSdissolvedCIBAOUdissolvedDRMdissolvedJOMYdissolvedLES ATELIERS FRANCAIS DE CONFECTION (AFC)dissolvedLES ULTIMESdissolvedMOBVANactive[ND]activeOMNIS COLORISdissolvedRAMO 164dissolvedSCI DU BATISSEURdissolvedSEKELBATdissolvedSEKELBAT HOLDINGdissolvedSOCIETE MARSEILLAISE D'INVESTISSEMENT IMMOBILIERdissolvedSOCIETE MEDITERRANEENNE DES TIMBRES ET DES TELESCRIPTEURSdissolvedTECMOBdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FREDERIC MERGUIDirecteur—France registry
OLIVIER LASERYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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