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Company dossier

AM FILIERE

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835208265 · 835208265 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAM FILIERE

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Registration835208265

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-02-06

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Registered address2382 RTE DE LA FILIERE, 74370 VILLAZ

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

LABOURDARIE PASSION PAYSAGEdissolved LARO HOLDINGdissolved LARO IMMOdissolved [ND]dissolved VAL FILIEREdissolved

People with significant control

6 people

Name	Role	From	Source
CATHY BRASME	Dirigeant	—	France registry
CHRISTELE GABRIELLE SIMONE CHAMPAGNE	Dirigeant	—	France registry
JEROME JEAN-CLAUDE EDOUARD GARRIGUES	Dirigeant	—	France registry
MELANIE MICHELLE MADELEINE ROBIN	Dirigeant	—	France registry
PATRICK PIERRE ROBIN	Dirigeant	—	France registry
ARTHUR LABOURDARIE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAL FILIERE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100