DOSSIERS / AMY
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Company dossier

AMY

FRANCE · COMPANY · INCORPORATED 2010-08-18
KYBE ID: FR-524397890 · 524397890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMY
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524397890
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dissolved
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Real-estate civil company (SCI)
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2010-08-18
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17 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-VERONIQUE WILHELMDirecteur—France registry
AMY PONTIDirigeant—France registry
ROBERT PONTIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100