DOSSIERS / AMICO
← SearchExport PDF
Company dossier

AMICO

FRANCE · COMPANY · INCORPORATED 2011-07-08
KYBE ID: FR-533485157 · 533485157 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMICO
fr_insee
533485157
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-08
fr_insee
174 BD SAINT-GERMAIN, 75006 PARIS
fr_insee
64.20Z
fr_insee
€2,401,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ACHILLE PAUL EZANNOdissolvedACMV.CONSEILSdissolvedAIDA AIT MANSOURactiveALICE BOUSSAGOLactiveALMICOdissolvedAMBRE ESTHETIQUEdissolvedAndreas ANDREADAKISactiveANDRE GUILLEMAINactiveANNIE MEDINAdissolvedARJO SASUdissolvedAUDREY MOYSEactiveAYMERIC-ERWAN LE BIGREactiveBEATRIX HELENE DE THIOLLAZdissolvedBENJAMIN DUPONTactiveBENOIST BUSSONactiveBERTRAND COURTEAUDdissolvedBERTRAND DELCOURTactiveBERTRAND FRANCOIS VIOLETTEactiveCABINET MILLAactiveCAMICOdissolved

+94 more

People with significant control

3 people
NameRoleFromSource
COLETTE MartresDirecteur—France registry
MIROSLAV SiljegovicDirecteur—France registry
AGNES ChretiennotDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100