DOSSIERS / AMZ INVEST
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Company dossier

AMZ INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908323728 · 908323728 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMZ INVEST
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908323728
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-12-16
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4 RUE DE BREST, 69002 LYON
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70.10Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AMZ PATRIMOINEactiveANAXIS SANTEactiveBMZ INVESTdissolvedBMZ PATRIMOINEactiveCAPAactiveCENTRE DE PSYCHIATRIE AMBULATOIREdissolvedCENTRE DE RESSOURCES SANTEAdissolvedCENTRE NATIONAL DE FORMATION AUX TECHNIQUES D'ENTRETIEN - CNFEdissolvedClaire PHILIPactiveCLAUDE HENRI SCHNITZLERactiveCLAUDETTE VIZIOLIdissolvedCLEMENTINEactiveCMZ INVESTdissolvedCMZ PATRIMOINEactiveCOPROPRIETEactiveEOKYactiveFONCIERE PSYPRO GRENOBLEdissolvedFONCIERE PSYPRO LYONdissolvedINSTITUT D'ADDICTOLOGIE D'ABBEVILLEactiveINSTITUT D'ADDICTOLOGIE DES PORTES DE L'OISEactive

+64 more

People with significant control

2 people
NameRoleFromSource
CLEMENCE ISABELLE CLAIRE MADELEINE SOUMETDirecteur général délégué—France registry
LAURENT TADE MORASZPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BMZ INVEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100