DOSSIERS / AMEVA
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Company dossier

AMEVA

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-835394974 · 835394974 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AMEVA
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835394974
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dissolved
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Real-estate civil company (SCI)
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2018-02-14
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33 RUE GAMBETTA, 69740 GENAS
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68.20A
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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

2 people
NameRoleFromSource
ALEXANDRA DOMINIQUE CHARLOTTE GINONDirigeantFrance registry
EMMANUEL GIRAUDDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100