DOSSIERS / A.M.I. 49
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Company dossier

A.M.I. 49

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907944508 · 907944508 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.M.I. 49
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907944508
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active
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Limited liability company (SARL)
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2021-12-06
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8 RUE DE VENDEE, LA RENAUDIERE, 49230 SEVREMOINE
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33.12Z
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3
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€4,000
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Connections

5 links
Shared operator — likely the same administrator
NYLA 49Shared registered address · 2 share thisDE SOUSA MACONNERIEShared officer / director · 5 share thisENERGIE PLOMBERIEShared officer / director · 5 share thisNYLA 49Shared officer / director · 5 share thisDSA PLOMBERIEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANTHONY DE SOUSAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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