DOSSIERS / AMODIAL DEVELOPPEMENT
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Company dossier

AMODIAL DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-750636235 · 750636235 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMODIAL DEVELOPPEMENT
fr_insee
750636235
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-29
fr_insee
28 AV DE MESSINE, 75008 PARIS
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68.20B
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€51,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AI ENGINEERING GROUPdissolvedBELDEXactiveCENTRALE D'ACHAT DE MATIERES PREMIERES AGROALIMENTAIRESactiveCENTRE DE FORMATION PAR L'ALTERNANCE MIROMESNILdissolvedCHARTRES-ORSAYactiveD.P.I.dissolvedENTREPRISE DEMAYdissolvedFABIENNE FRANCE PATRICIA CHAGNYdissolvedFONCIERE DE L'OUESTdissolvedGESTION RECHERCHE ETUDE FINANCEdissolvedGIE FRANCE PCSdissolvedGUILLAUME CHRISTIAN ROLANDactiveJADE PROPERTY INVESTMENT MANAGEMENTdissolvedJD PRODdissolvedLA COMPAGNIE DES MARAICHERSdissolvedLE HAMEAU DE LA PROCESSIONdissolvedMADELONdissolvedMARCIA ALEXANDRA ASSUNCAO ASSUNCAO DE OLIVEIRAdissolvedNOISY POLEdissolvedONLIV'YOU (PARIS)dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
THIERRY MoermanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100