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AMI CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830568515 · 830568515 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMI CONSTRUCTIONS
fr_insee
830568515
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-28
fr_insee
81 BD PIERRE 1ER, 33110 LE BOUSCAT
fr_insee
41.20A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24/7 SERVICES NOUVELLE AQUITAINEdissolvedACTION NETTOYAGE AQUITAINdissolvedACTIPOLEdissolvedAERIANEdissolvedAFRIQUE EN PRIMEURactiveAGENCE SPORT GIRONDEdissolvedAIR WORKSdissolvedAJ INNOVactiveALAIN VIVIERdissolvedALAIN WIPLIEZdissolvedALARMIAdissolvedALEXANDRE NICARdissolvedALIENOR GLOBAL INVESTdissolvedALLIANCE CONSTRUCTIONdissolvedALLIANCE TRANSACTIONdissolvedALTEX CONSEILdissolvedAMEL LAMTIOUIdissolvedAMPLITUDEactiveAPEX 33dissolvedA P IMMOactive

+203 more

People with significant control

1 people
NameRoleFromSource
OZTURK YILMAZPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

OZTURK YILMAZ (officer) matches PEP Öztürk Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100