DOSSIERS / AMI DETECTIVE
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Company dossier

AMI DETECTIVE

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-907985287 · 907985287 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMI DETECTIVE
fr_insee
907985287
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-13
fr_insee
107 AV HENRI FREVILLE, Cs 10704, 35200 RENNES
fr_insee
80.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
2 FC CONSTRUCTIONdissolvedADH ISOLATIONdissolvedAF FINANCEdissolvedALTIM RENNESdissolvedA&M CARS, STE EN LIQUIDATIONdissolvedARGOSOFTdissolvedARPEGEXPERTdissolvedARTBAT 35dissolvedATLANTIQUE FORMATION SECURITE ENVIRONNEMENT TRAVAIL 35dissolvedAVENIR GRANIERdissolvedBMD CONSULT'dissolvedBREIZH PEINTUREdissolvedBY NEGOCEdissolvedCAP SPORT SANTE, STE EN LIQUIDATIONdissolvedCFD TECHNOLOGIESdissolvedCHROMA OUESTdissolvedCLAIRE SWOBODA CONSEILdissolvedEFH RENO BATIdissolvedENERGIES SYSTEMESdissolvedE-POTAGERdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
NICOLAS TREGAROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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