DOSSIERS / AMD
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Company dossier

AMD

FRANCE · COMPANY · INCORPORATED 2018-07-16
KYBE ID: FR-841086382 · 841086382 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMD
fr_insee
841086382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-16
fr_insee
76 AV DE SAINT VINCENT, 34300 AGDE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRISTINA URSUDirecteur—France registry
DRAGOS DUCADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100