DOSSIERS / AMINVEST
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Company dossier

AMINVEST

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881425953 · 881425953 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMINVEST
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881425953
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active
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Simplified joint-stock company (SAS)
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2020-02-10
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22 CHE DE LA VACQUERIE, 59170 CROIX
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71.20B
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
B&CODirecteur général délégué—France registry
AMAURY MULLIEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMAFMINVEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100