DOSSIERS / TI AMO
← SearchExport PDF
Company dossier

TI AMO

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790101356 · 790101356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TI AMO
fr_insee
790101356
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-20
fr_insee
52 BD Napoleon III, 06200 Nice
fr_insee
64.20Z
fr_insee
€500
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MECA MOTO MOBILEShared officer / director · 3 share thisSCI MC22Shared registered address · 7 share thisPAUL LANIEShared registered address · 7 share thisSCI AMARShared registered address · 7 share thisMICHELINE COTEShared registered address · 7 share thisSCI KNHShared registered address · 7 share thisSCI 31 ROSSINIShared registered address · 7 share thisALTEC IMMOShared officer / director · 8 share thisSYLMANLUDGER BRIANDShared officer / director · 8 share this1411 CAPITALShared officer / director · 8 share thisBETTON ARGOATShared officer / director · 8 share thisALTEC AVO'K, STE EN LIQUIDATIONShared officer / director · 8 share thisBRIGHTShared officer / director · 8 share thisSCI ALTEC IMMOVShared officer / director · 8 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
MANUELA BRIANDDirecteur—France registry
OLIVIER TROMPETTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100