DOSSIERS / AMYN
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Company dossier

AMYN

FRANCE · COMPANY · INCORPORATED 2012-02-27
KYBE ID: FR-749878419 · 749878419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMYN
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749878419
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-02-27
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30 AV GENERAL LECLERC, IMMEUBLE LE SAXO ESPACE SAINT GERMAI, 38200 VIENNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXIS FERNANDEZDirigeant—France registry
MICHEL FERNANDEZDirigeant—France registry
NATHALIE VOGELDirigeant—France registry
YANNICK FERNANDEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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