DOSSIERS / AMF
← SearchExport PDF
Company dossier

AMF

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-813014271 · 813014271 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMF
fr_insee
813014271
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-08-11
fr_insee
82 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_insee
68.20A
fr_insee
€1,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN DUMAITdissolvedALMA YASUKO REYLactiveANAELLE EMILIE TECHERactiveANATOLE ROJINSKYdissolvedASSOCIATION TEXTE ET VOIXactiveASS UNIVERSIT PROMOTION ACTION GREMAMOactiveCECILIA SYLVIANE PORTEactiveCLAUDIA RAQUEL FERREIRA SILVAdissolvedEDOUARD MARCEL SANDOZdissolvedELISABETH FELLERdissolvedELISABETH WORTLEYdissolvedEMMANUEL SALLESactiveFREDERIC ROGER DUBOISactiveIGNACIO HERNANDEZ GARRIDOdissolvedLEVANdissolvedLYDIE LE NINIVINdissolvedMANUEL FIGUERASactiveMARIA LEGANES LOPEZdissolvedMONS MIRABILISdissolvedMTACdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
ANNE-MARIE FinkelsteinDirigeant—France registry
MARION BougeardDirigeant—France registry
SYLVIA HalifiDirigeant—France registry
ANNE PiroPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100