DOSSIERS / AMOPIERRE
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Company dossier

AMOPIERRE

FRANCE · COMPANY · INCORPORATED 2012-07-03
KYBE ID: FR-752492934 · 752492934 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMOPIERRE
fr_insee
752492934
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-07-03
fr_insee
41 RUE PROFESSEUR CALMETTE, 33150 CENON
fr_insee
74.90A
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MK ETANCHEITEdissolved33 RENOVATION SUD OUESTdissolved4 S CONSTRUCTIONSdissolvedA3IdissolvedABA CONSTRUCTIONdissolvedABTA-AIRE BATIMENT TRAVAUX AQUITAINactiveADEM TAYFUN ADEM TAYFUN AKCAYdissolvedADFRdissolvedAFRICA AIR FORUMdissolvedAGENCE DE RECHERCHES ET ENQUETES SPECIALISEESdissolvedA.M.dissolvedA.M.I. CONSTRUCIONdissolvedAML CONSTRUCTIONdissolvedANA ISABEL DE FREITAS BRANCOdissolvedAQUITAINE BATI CONCEPT 33dissolvedAQUITAINE CONSTRUCTION IIdissolvedAQUITAINE MACONNERIE 33activeAQUITAINE PATRIMOINE TRAVAUXactiveAQUITAINE PEINTUREdissolvedAQUITAINE TRAVAUX MACONNERIE CARRELAGEdissolved

+117 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE IONASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100