DOSSIERS / AMG
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Company dossier

AMG

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-827546490 · 827546490 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMG
fr_insee
827546490
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-02-06
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6 TRA DE LA BOUNAUDE, 13011 MARSEILLE 11EME
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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

10 people
NameRoleFromSource
GREGORY CHESIDirecteur—France registry
ANTHONY CHESIDirigeant—France registry
ENZO GAUDINDirigeant—France registry
FABIO GAUDINDirigeant—France registry
FINANCIERE GAUDINDirigeant—France registry
GIANY CHESIDirigeant—France registry
HOLDING CHESIDirigeant—France registry
JEAN PAUL CHESIDirigeant—France registry
KELLY CHESIDirigeant—France registry
MICHEL GAUDINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100