DOSSIERS / AMSEM
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Company dossier

AMSEM

FRANCE · COMPANY · INCORPORATED 2013-03-22
KYBE ID: FR-791978398 · 791978398 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AMSEM
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791978398
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dissolved
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Real-estate civil company (SCI)
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2013-03-22
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330 RUE LECOURBE, 75015 PARIS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CABINET MAIGNANShared officer / director · 5 share thisERIC MAIGNAN MAITRISE D'OEUVREShared officer / director · 5 share thisNOSShared officer / director · 6 share thisSCI SOCRATE DES CHARMILLESShared officer / director · 6 share thisSCI DU 14 RUE PAUL MARAISShared officer / director · 6 share thisSCI SOBLIFEShared officer / director · 6 share thisVICANT ALECLEShared officer / director · 6 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
ANNE-MARIE SerranoDirecteur—France registry
ERIC MaignanDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100