DOSSIERS / AMAO
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Company dossier

AMAO

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-811083344 · 811083344 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMAO
fr_insee
811083344
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-27
fr_insee
RTE DE NIMES, MAS MOLINE, 30800 SAINT-GILLES
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMILIE JEANNE RAPHAELLE ROCHEDirigeant—France registry
MATHILDE MICHELLE MIREILLE ROCHEDirigeant—France registry
MORGANE VALERIANE ELODIE ROCHEDirigeant—France registry
NICOLAS MARC ROCHEPrésident—France registry
VIRGINIE CHRISTELLE TORRESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100