DOSSIERS / AMOPIE
← SearchExport PDF
Company dossier

AMOPIE

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539215269 · 539215269 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMOPIE
fr_insee
539215269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-16
fr_insee
2020-09-28
fr_insee
867 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMAURY FLOTATAdministrateur—France registry
CHRISTINE MATRAUMembre du directoire—France registry
CORINNE FLOTATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off