DOSSIERS / AMR PARTICIPATIONS
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AMR PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900409665 · 900409665 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMR PARTICIPATIONS
fr_insee
900409665
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-15
fr_insee
80 AV DE PARIS, 14000 CAEN
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMJ ASSOCIESdissolvedCHEGdissolvedGERARD ANDRE ROUGIERdissolvedGERE FAMILLE ROUGIERdissolvedIMMOBILIERE ROUGIERdissolvedJEAN-PHILIPPE ROUGIERdissolvedJP HLDdissolvedODETTE ABRIBACHTdissolvedRAYNALD STAMMdissolvedROUGIER ET FILSdissolvedSARL BELLEVILLEdissolvedSARL LES VIGNESdissolvedSCI BELLEFONTAINEdissolvedSCI COUBERTINdissolvedSCI DES CLES DE DOUEdissolvedSCI DU BOULOTdissolvedSCI HELOINdissolvedSCI ROUGIERdissolvedSOIXANTE POUR CENTdissolvedSOLIDUMdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MAXENCE FERNAND ROQUESDirecteur général délégué—France registry
ALEXIS ROQUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100