DOSSIERS / AMY ENERGIE
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Company dossier

AMY ENERGIE

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834916843 · 834916843 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMY ENERGIE
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834916843
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active
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Limited liability company (SARL)
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2018-01-25
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30 AV DES OLIVES, 13013 MARSEILLE 13E ARRONDISSEMENT
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43.22B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU MAILLEPrésident—France registry
YONI DAIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100