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Company dossier

AMG IMMO

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901834200 · 901834200 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAMG IMMO

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Registration901834200

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-07-28

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Registered address20 AV MEDICIS, 41000 BLOIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADLERdissolved AMBRAKEdissolved ATALANTEdissolved ATLAS CONSEIL ET INVESTISSEMENTdissolved BERACdissolved BRAZILdissolved CALVINdissolved CANAM INVESTdissolved CANAM PRODUCTIONdissolved CAP SUDdissolved CLIFONdissolved CONNEX'RHactive CONSEIL EXPERTISE & ASSOCIESdissolved CORTOdissolved DENERYactive DENLLdissolved DEREdissolved DES IMBERTSdissolved DORYdissolved EMALYQUEactive

+61 more

People with significant control

4 people

Name	Role	From	Source
CHRISTELLE MOREAU	Directeur	—	France registry
FREDERIC ATTUEL	Directeur	—	France registry
CANAM INVEST	Membre du directoire	—	France registry
LEO GAUTHIER	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100