DOSSIERS / AMY
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Company dossier

AMY

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840729123 · 840729123 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMY
fr_insee
840729123
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-02
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7 RUE DU TALUS DU COURS, 94160 SAINT-MANDE
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68.20B
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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

6 people
NameRoleFromSource
AURELIE JOURNETDirecteur—France registry
CAROLE BEATRICE TAILLETDirigeant—France registry
DAVID MECHACHEDirigeant—France registry
NOA SARAH- JANE MECHACHEDirigeant—France registry
RUDY JACQUES ANDRE HADDADDirigeant—France registry
TAHNIE LEA YAEL MECHACHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100