DOSSIERS / AMENAGEMENT FONCIER ET PATRIMOINE IMMOBILIER
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Company dossier

AMENAGEMENT FONCIER ET PATRIMOINE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-05-05
KYBE ID: FR-522146117 · 522146117 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMENAGEMENT FONCIER ET PATRIMOINE IMMOBILIER
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522146117
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dissolved
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Simplified joint-stock company (SAS)
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2010-05-05
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1 CHE DU PIVOLE, LA FEUILLADE, 69510 MESSIMY
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68.10Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLAVIUS OVIDIU MAN-GACHETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMG PATRIMOINE IMMOBILIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100