DOSSIERS / A.M.N
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Company dossier

A.M.N

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893229369 · 893229369 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.M.N
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893229369
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dissolved
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Real-estate civil company (SCI)
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2021-01-22
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50 RUE FRANCOIS LE LEVE, 56100 LORIENT
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE MARIE SIMONDirigeant—France registry
NICOLAS DARCHEVILLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100