DOSSIERS / AMIMMO
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Company dossier

AMIMMO

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899002463 · 899002463 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMIMMO
fr_insee
899002463
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-05
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110 RTE DE LYON, 38300 DOMARIN
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE DE LALICADirigeant—France registry
OSNOFADirigeant—France registry
DAVID DANIEL AFONSOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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