DOSSIERS / AMEXCOM
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Company dossier

AMEXCOM

FRANCE · COMPANY · INCORPORATED 2012-03-16
KYBE ID: FR-750071714 · 750071714 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMEXCOM
fr_insee
750071714
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-16
fr_insee
24 RUE ROMAIN ROLLAND, 24210 THENON
fr_insee
69.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE-MARIE SANTOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100