DOSSIERS / AMSE
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Company dossier

AMSE

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-803981844 · 803981844 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMSE
fr_insee
803981844
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-02
fr_insee
RTE DE MEZZAVIA, 20090 AJACCIO
fr_insee
66.19A
fr_insee
1
fr_insee
€5,864,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

AJACCIO DIESELdissolvedALAIN MARCEL NONCE MORETTIdissolvedALTEZZAactiveA. LUCIANIdissolvedANGELO MURRUCCIUdissolvedANGE MARIE UCCELLIdissolvedANTOINE FRANCOIS LUCIANIdissolvedANTOINE GAVIN (ANTOINE GAVIN) SINIdissolvedANTOINE JEROME MINICONIdissolvedANTOINE TORREdissolvedBEAUMECOdissolvedBLOOM BEAUTY CONCEPT STOREdissolvedBRANDICE ANTOINE LECAdissolvedCARROSSERIE LES PLATANESdissolvedCARROSSERIE SPEED CARactiveCATHERINE CARRAZEdissolvedCATHERINE CUCCHIactiveCLAUDE (CLAUDE) ATTALdissolvedCLAUDINE BICCHIROSSIdissolvedDE ROSA SARLdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE AMSELLEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100