DOSSIERS / AMIENS-M
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Company dossier

AMIENS-M

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903560076 · 903560076 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMIENS-M
fr_insee
903560076
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dissolved
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Civil company
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2021-09-27
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26 RUE DE MONTEVIDEO, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACOT IMMOBILIER FRANCEDirigeant—France registry
JESTIADirigeant—France registry
ALEXANDRE GEORGES FRANCIS JacotPrésident—France registry
ROMAIN PAUL OLIVIER JacotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100