DOSSIERS / AMOREINE
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Company dossier

AMOREINE

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539219709 · 539219709 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMOREINE
fr_insee
539219709
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-17
fr_insee
7 RUE DE BOURGOGNE, 69009 LYON
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMO INVEST VALORITYdissolvedAMOMARBEdissolvedAMO NEUFdissolvedAMO PLAISIRdissolvedAMORAILdissolvedAMO TECH CRETEILdissolvedAMOTOURdissolvedARUBAdissolvedBRUNO RAYMOND DESNOSdissolvedCedric Christophe HEIDINGERactiveChristophe Francois Georges PACOTTEactiveDOMINIQUE DOMINGUEZdissolvedJOELLE DUPREdissolvedJULIEN POULENARDactiveKOMI ABALO BRUCEdissolvedLA MAISON PERINATALE: PAS A PASactiveMELODIE LAMUR MELODIEactiveMERIEM REGIGdissolvedNIPYdissolvedSARL AMO INVESTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MOISE MAURICE AMOYALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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