DOSSIERS / AMGI
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Company dossier

AMGI

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893410175 · 893410175 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMGI
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893410175
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dissolved
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Limited liability company (SARL)
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2021-02-01
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12 AV ANATOLE FRANCE, 93290 TREMBLAY-EN-FRANCE
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41.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARTUR FERREIRA MARQUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100