DOSSIERS / AMOA
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Company dossier

AMOA

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818610370 · 818610370 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMOA
fr_insee
818610370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-23
fr_insee
275 Les Carribes, 64130 Lichos
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGOSTINHO RODRIGUESDirecteur—France registry
ANTHONY RODRIGUESDirecteur—France registry
MICKAEL RODRIGUESDirecteur—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