DOSSIERS / AMG INVEST
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Company dossier

AMG INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894833110 · 894833110 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AMG INVEST
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894833110
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dissolved
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Real-estate civil company (SCI)
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2021-03-08
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65 RUE DU PINOT, Z.A. PLAN CUMIN, 73800 PORTE-DE-SAVOIE
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68.20B
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€3,000
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Connections

6 links
Shared operator — likely the same administrator
PLAN CUMINShared officer / director · 5 share thisCONCEPT ECO THERMIQUEShared officer / director · 5 share thisADJLShared officer / director · 5 share thisDALShared officer / director · 5 share thisEGEShared officer / director · 6 share thisEGE IMMOBILIERShared officer / director · 6 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

2 people
NameRoleFromSource
ANTHONY CHRISTOPHE DURANDDirecteur—France registry
Jeremy LIMORTEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100