DOSSIERS / AMP-B.B.
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AMP-B.B.

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894412824 · 894412824 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AMP-B.B.
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894412824
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dissolved
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Real-estate civil company (SCI)
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2021-02-23
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28 RUE DES AUTHIEUX, 27000 EVREUX
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI LA BAULEShared officer / director · 4 share thisA.C. TOUTES TRANSACTIONS IMMOShared officer / director · 4 share thisSOC DU 302 ET 304 RUE SOLFERINOShared registered address · 4 share thisFED DEP ASS PECHE PISCICULTUREShared registered address · 4 share thisSCI NEGRIERShared registered address · 4 share thisSCI DE PRESLESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AGNES MARSOLLETDirecteur—France registry
CHANTAL AUVRAYMembre du directoire—France registry
DAMIEN BARONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100