DOSSIERS / AMF
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Company dossier

AMF

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821817996 · 821817996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMF
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821817996
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dissolved
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Real-estate civil company (SCI)
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2016-08-01
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138 RUE DES MYOSOTIS, 01000 SAINT-DENIS-LES-BOURG
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK PONTETDirecteur—France registry
MAUD BEREIZIATDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100