DOSSIERS / AMO GANDO
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Company dossier

AMO GANDO

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828630079 · 828630079 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMO GANDO
fr_insee
828630079
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-29
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108 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE
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68.20A
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€135,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERALDINE GARNIERDirigeant—France registry
SEBASTIEN ROBINOTDirigeant—France registry
VALERIE GARNIERDirigeant—France registry
LAURA AMBROISINE GANDOLFIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100