DOSSIERS / AMG 2C
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Company dossier

AMG 2C

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851158832 · 851158832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMG 2C
fr_insee
851158832
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-28
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4 RUE HUBERTINE AUCLERT, 14610 EPRON
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARNAUD BONNETactiveBETTY ELODIE CAROLINE HERICYactiveBNB INVESTdissolvedCABINET DE PSYCHOLOGIE SANAdissolvedCABINET PIEL COURTAGEdissolvedCENTRE DENTAIRE CAEN EPRONactiveDUPONT-LELIEVREdissolvedEMMANUELLE ORIACactiveESTELLE GILBERTE TOMMERAYactiveINES KHALIFAactiveIsabelle Céline LORILLEUXactiveJONATHAN WALTER MINETdissolvedLA CABINE DE FLOTTAISONdissolvedLD SOLUTIONdissolvedLD TELECOMSdissolvedLUC FOURNIERactiveMBHdissolvedNACIRA BARAKAactive[ND]active[ND]active

+16 more

People with significant control

4 people
NameRoleFromSource
DECAUX & COMembre du directoire—France registry
M.A.C. INVESTMembre du directoire—France registry
CHRISTOPHE MICHEL MARCEL LEPOITTEVINPrésident—France registry
PIERRICK SERGE SEBASTIEN DECAUXPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100