DOSSIERS / FINANCIERE AMEXIO
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Company dossier

FINANCIERE AMEXIO

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-538809450 · 538809450 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE AMEXIO
fr_insee
538809450
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-12-23
fr_insee
2018-02-06
fr_insee
191 AV CHARLES DE GAULLE, 191-195, 92200 NEUILLY-SUR-SEINE
fr_insee
70.10Z
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€5,195,090
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2LNKactiveACRON FRANCE SASdissolvedALLISONdissolvedART DU MARBRE CONCEPTdissolvedASEG PRIMEdissolvedAUDIT ET GESTION FINANCIEREdissolvedCABINET D'AVOCATS RENAISSANCEdissolvedCELLTRION HEALTHCARE FRANCE SASactiveCENTRE INTERNATIONAL D'AFFAIRESactiveCHILLAZ CONSEILdissolvedCIRCULAR FINANCEactiveCOMMERSEAS INTERNATIONAL GROUPdissolvedCOMMISSARIAT AUDIT CONTROLEdissolvedCR2JdissolvedCRF FRANCE GPdissolvedDANCE HEADS FRANCEdissolvedENI ENERGY FRANCE SASactiveEni Energy International SASactiveEPARLIFE EUROPMEdissolvedERIC MICHEL MASSONdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
XAVIER MORCILLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off