DOSSIERS / AME
← SearchExport PDF
Company dossier

AME

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-540090339 · 540090339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AME
fr_insee
540090339
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-02-22
fr_insee
4 RUE DE LYON, 75012 PARIS
fr_insee
41.10D
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
4L DES QUATRE LIONSdissolvedAKIERMAN WOLKOWITCHactiveALAIN GAUDYdissolvedALEX DE-LAFORCADEdissolvedANNE BONNEVILLEactiveASS DIFFUSION ET VECTEUR DES ARTSactiveAVENIRdissolvedCLAUDE GUERINdissolvedCLOTILDE LAURENCE MENDOLIAactiveCOHEN-LANG LANG DE LAFORCADEactiveELAN POUR HAITIactiveFABIEN SAMAMAdissolvedFLORIAN GIRALdissolvedFLORIAN TRZCINSKIdissolvedGESUALDOdissolvedGRACIEUSE BEAULIEUdissolvedGUY LASRYactiveINDIVISION POUGET PATRICEactiveJASMINE SUTTERactiveKHEOPSdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
ERIC JEAN HENRI Paget BlancDirecteur—France registry
ANNE MARIE FRANCOISE PayetDirigeant—France registry
JOSEPH VINCENT JEAN SantoniDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100