DOSSIERS / AMETIMMOB
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Company dossier

AMETIMMOB

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-523349173 · 523349173 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMETIMMOB
fr_insee
523349173
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-10-07
fr_insee
46 RUE SPONTINI, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AARPI SARRUT AVOCATSactiveABMF2dissolvedAIMEactiveAU P'TIT PAINdissolvedAUX VERGERS SPONTINIdissolvedBEATRICE DE PUY BAUDETactiveBORGES AMAROdissolvedCHARLES THUILLIERactiveDE VANVILLEdissolvedDIDIER FRANCK ERIC CASTELINdissolvedDTJC ...MA DECO. L EBENISTEactiveEMF AVOCATactiveGUY VEINACHTERdissolvedGWENAELLE GRIFFONactiveIN VINO IUSTITIAactiveJACQUES LINARDdissolvedJESSICA MREJENactiveKAPITAL PRESTIGEdissolvedLE MONT GANNELdissolvedMAUD ANNICK MADELEINE FAUCHONactive

+18 more

People with significant control

2 people
NameRoleFromSource
RUDOLF MouradianDirigeant—France registry
VALERIE VitterDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100