DOSSIERS / AMCECA
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Company dossier

AMCECA

FRANCE · COMPANY · INCORPORATED 2015-04-01
KYBE ID: FR-810586149 · 810586149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMCECA
fr_insee
810586149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-01
fr_insee
CHEF-LIEU, 73410 ENTRELACS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE VIALLETdissolvedANTOINE JEAN FRANCOI BESSONdissolvedASS GAIAactiveATELIER D'EVEILactiveBERNARD JEAN LOUIS GODDARDdissolvedBRUNO ANDLAUERdissolvedCATHERINE JOELLE BERTHIERdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARLES BONTRONdissolvedCHARLES GERARD EMILE PHILIPPEdissolvedCLUB DES AINES RURAUX DE CHATENET, D'EPERSY ET MOGNARDactiveDANIEL YVON CLAIREFONDdissolvedDELPHINE BRIGITTE CLAIREFONDactiveEMMA LUCETTE JOSEPHI COLLOMBactiveERIC DURETdissolvedETS PACHE REVIL ET CIEdissolvedFGA SERVICESdissolvedFLORENCE CORINNE MALDERAdissolvedGASTON PILLETdissolvedGILLES MARCEL JEAN JEANDETactive

+22 more

People with significant control

2 people
NameRoleFromSource
FREDERIC PAGETDirecteur—France registry
VIRGINIE COSTEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100