DOSSIERS / HOLDING AMON
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Company dossier

HOLDING AMON

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-848267530 · 848267530 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING AMON
fr_insee
848267530
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-13
fr_insee
8 RUE BOTZARIS, 75019 PARIS
fr_insee
66.30Z
fr_insee
€3,405,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASSOCIATION AUX MILLE LIEUXactiveAU CELLIER DE BACCHUSactiveCHARLES GUITONdissolvedCHRISTIANE BOUVIERactiveFORMA CONSULTdissolvedFRANCES PAUL ET DR JACQUET CHAactiveG.R.B.A.dissolvedIDHEOdissolvedJean Michel BENEZETactiveJEANNE ESCOFFIER-GENTILEactiveJ.S.C.R.B.dissolvedLuciana Pia BasileactiveLUDOVIC LEMAYactiveMAMAN DU CIELactiveMARCELLE GUINDON-FAGESdissolvedMARGAUX MARTINE GUILAINE HOUYVETdissolvedMICHEL JEAN GEORGES GUILLEMATactive[ND]active[ND]active[ND]dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
GILLES AmonDirigeant—France registry
ROLAND AmonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100