DOSSIERS / AMI
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Company dossier

AMI

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: FR-815397492 · 815397492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMI
fr_insee
815397492
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-21
fr_insee
72 RUE DE ROME, 75008 PARIS
fr_insee
41.20A
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3
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN FAUVET INVESTISSEMENT - ALFINVESTactiveALAIN JACQUES FAUVETdissolvedANTOINE PAUL LUCAS PERRONactiveASS NAT OFFICIER MECAN MARINE MARCHANDEactiveAU GRE DES VENTSdissolvedD'UN CONTINENT A L'AUTREactiveETS CARRERES SODECdissolvedGERARD SCHOUMAKER LUTERIE D ARTdissolvedJOELLE BOUCHONactiveJOHN PAUL JOHN PAUL QUIGLEYdissolvedM-B-ALI BABAdissolvedMOHAMED ABD EL MEGIDdissolved[ND]dissolvedO2 PARIS 8activePIERRE-HENRI FRANCOISdissolvedRANDOS RETRAITES VALEOactiveRYADH CHEREFactiveSCI FANOUdissolvedSCI MRRdissolvedSCI SAINT GERMAIN-SAINTS PERESdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
AHMED Abdel LatifPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100