DOSSIERS / A.M.Y
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A.M.Y

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838941870 · 838941870 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.M.Y
fr_insee
838941870
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-16
fr_insee
33 RUE CARTAULT, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

AIDEBAOdissolvedAIR LATITUDEdissolvedAISSATOU THIAMdissolvedALAIN GUYARDdissolvedALTAIR 63dissolvedALTERVIAdissolvedALTERVIAdissolvedAMIR ABDALLAHdissolvedANNE BOUXIN VOTRE ECRIVAIN PUBLICactiveANNIE BOLEdissolvedART & TECHNICdissolvedASSISTANCE CONSEIL AUX ENTREPRISES MARITIMES ET IMMOBILIERESdissolvedASSISTANCES CONSEILS EXPERTISES MARITIMESdissolvedBATON ROUGEdissolvedBDI BUSINESS DEVELOPMENT INTERNATIONALdissolvedBERNARD HENRY GEORGEdissolvedBERNARD WINTERdissolvedBoris Vlassov-MerlinactiveBRUNO DASSASdissolvedCECILE LUCIE LETSCHER LETSCHERactive

+100 more

People with significant control

4 people
NameRoleFromSource
YULIA BOLTENKOVADirecteur—France registry
SARL MANSARDDirigeant—France registry
ARNAUD MANSARDPrésident—France registry
Yulia BOLTENKOVAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100