DOSSIERS / AMY
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Company dossier

AMY

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789519709 · 789519709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMY
fr_insee
789519709
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-11-22
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18 RUE DU CHATEAU, 92250 LA GARENNE-COLOMBES
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONDHER TOUITIDirecteur—France registry
ANISSA CHAOUCH BOURAOUIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100