DOSSIERS / SOCIETE CIVILE AMSI
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Company dossier

SOCIETE CIVILE AMSI

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538518770 · 538518770 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE AMSI
fr_insee
538518770
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active
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Civil company
fr_insee
2011-12-14
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42 RUE d'Hygnières, 02290 Ambleny
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66.30Z
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€9,210
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-BAPTISTE HENRI ROGER GANDONDirecteur—France registry
BERNARD-MARIE JOSEPH RENE GANDONMembre du directoire—France registry
BRIGITTE MARIE BECQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100