DOSSIERS / AM INVEST
← SearchExport PDF
Company dossier

AM INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-24
KYBE ID: FR-899609200 · 899609200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AM INVEST
fr_insee
899609200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-24
fr_insee
2 RUE DES GRANDES TERRES, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING GOLDENICEDirecteur—France registry
AREGMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100