DOSSIERS / AUMIC
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Company dossier

AUMIC

FRANCE · COMPANY · INCORPORATED 2012-05-09
KYBE ID: FR-751441056 · 751441056 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AUMIC
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751441056
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dissolved
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Real-estate civil company (SCI)
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2012-05-09
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ZA DU MANHITY, IMMEUBLE FREGATE, 97232 LE LAMENTIN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROGER MARIE JOSEPH de JAHAMDirecteurFrance registry
AUDREY MARIE VANESSA de JAHAMDirigeantFrance registry
MICKAEL OLIVIER de JAHAMDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100