DOSSIERS / AMIL HOLDING
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Company dossier

AMIL HOLDING

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801793498 · 801793498 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMIL HOLDING
fr_insee
801793498
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-17
fr_insee
88 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
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64.20Z
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€1,001,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

88 VICTOR HUGOdissolvedAGATHE ATTALIdissolvedALDATEKactiveALLAN ATTIAactiveANDILIOSdissolvedANNE YOLENE HAIKactiveAT'HOME CONCEPTdissolvedBENOIT JEAN FIEUXdissolvedBERNARD HENRI MESROBIANdissolvedBERNARD MARIE RENE COUTURIERactiveBERTONEactiveBOUILLET BOARD BRIEFINGdissolvedCADODICEdissolvedCATHERINE DAUVERGNEdissolvedCATHERINE MORAactiveCGOSdissolvedCharlotte Francoise Jeanine FroeligeractiveCHRISTIANE NOELLA HOSSdissolvedCLEMENT LAGEdissolvedCOMPAGNIE MEDIA SERVICESdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
STEPHANE SINGIERMANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100