DOSSIERS / AMEDEE
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Company dossier

AMEDEE

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840726517 · 840726517 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMEDEE
fr_insee
840726517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-29
fr_insee
1318 CHE DU VAL DE PERRIER, 83310 COGOLIN
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68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL IMBERNDirigeant—France registry
CATHERINE ROUXMembre du directoire—France registry
LES VIRGILESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100