DOSSIERS / AMIGO
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Company dossier

AMIGO

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-811252337 · 811252337 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMIGO
fr_insee
811252337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-05
fr_insee
9 RUE EMILE ALLEZ, 75017 PARIS
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

155 total

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

ADHESIVE PRODUCTIONdissolvedAEM CONSULTINGdissolvedA.J.L.dissolvedANIKI CREATIVEdissolvedANTOINE BLANDIN INVESTdissolvedAPARTEdissolvedAPM PARFUM PARISactiveARML CSdissolvedA VERY VERY NICE COMPANYactiveBABSactiveBE MY PRODSdissolvedBERWICK ASSURANCESdissolvedBGINactiveBLACK SWANdissolvedBLUE LTDdissolvedBOOGIE NIGHTSdissolvedBOYS IN THE WOODactiveBP MEDIAactiveBRUNO GINESTY MANAGEMENTdissolvedCAMBER COLLECTIVE FRANCEdissolved

+135 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE CamusPrésident—France registry
THIBAULT BertoyePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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