DOSSIERS / AMP 13
← SearchExport PDF
Company dossier

AMP 13

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751679895 · 751679895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AMP 13
fr_insee
751679895
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-24
fr_insee
1587 RTE DE SAINT VINCENT, ZONE DE PONT DE JOUX, 13360 ROQUEVAIRE
fr_insee
45.40Z
fr_insee
3
fr_insee
€5,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
UNION HOLDINGShared officer / director · 10 share thisTEN INVESTShared officer / director · 10 share thisUCM PATRIMOINEShared officer / director · 10 share thisAUTO MOTO PLUSShared officer / director · 10 share thisSCI LE POINTUShared officer / director · 10 share thisUNION INVESTShared officer / director · 10 share thisCOLOC PATRIMOINEShared officer / director · 10 share thisUNION AUTOShared officer / director · 10 share thisBG INVESTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN GUEDJPrésident—France registry
SEBASTIEN PAUL GUEDJPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100