DOSSIERS / AM PLACEMENTS
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Company dossier

AM PLACEMENTS

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839781168 · 839781168 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AM PLACEMENTS
fr_inpi
839781168
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active
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Civil company
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2018-05-17
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Mme Arrighi Dominique, BP 25 Castellucciu Erbalonga, 20222 Brando
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€1,419,894
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMNIQUE MONIQUE ARRIGHIDirecteur—France registry
MATHIEU MESSINADirecteur—France registry
HUGUES FRANCOIS MESSINAMembre du directoire—France registry
MATHIEU MESSINAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100