DOSSIERS / AMELIE
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Company dossier

AMELIE

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-790373880 · 790373880 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMELIE
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790373880
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-01-10
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518 AV DU CHAMP DES MOULINS, 34570 MURVIEL-LES-MONTPELLIER
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER MARC CLAUDE FORTIERDirecteur—France registry
FLAVIE FORTIERDirigeant—France registry
LUCAS FORTIERDirigeant—France registry
MARIE-JOSE LOPEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100