DOSSIERS / AMY
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Company dossier

AMY

FRANCE · COMPANY · INCORPORATED 2012-06-06
KYBE ID: FR-751927005 · 751927005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMY
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751927005
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active
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Real-estate civil company (SCI)
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2012-06-06
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4 AV DANIEL LESUEUR, 75007 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GEORGES NardinDirecteur—France registry
PATRICIA ISABELLE RemyDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100