DOSSIERS / AMGI SYNDIC
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Company dossier

AMGI SYNDIC

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881025175 · 881025175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMGI SYNDIC
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881025175
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dissolved
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Limited liability company (SARL)
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2020-01-28
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4 BD DE LA REPUBLIQUE, 06240 BEAUSOLEIL
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68.32A
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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

1 people
NameRoleFromSource
LAURENT GIANNETTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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