DOSSIERS / AMCL VERSINI
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Company dossier

AMCL VERSINI

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909003147 · 909003147 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMCL VERSINI
fr_insee
909003147
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-01-11
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159 RUE SAINT PIERRE, 13005 MARSEILLE
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96.01B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINO MARTINS MOREIRAdissolvedANGELIQUE EXPOSITOdissolvedAVMS VERSINIactiveCECILIA ZAMBEAUX-GILLESactiveCLAUDE SAUDEactiveJORDAN PIERRE LOIC KRYSIAKactiveLAVERIE JULIA MERE ET FILSdissolvedLE CENTRE EUROPEEN DE RECHERCHES SUR LE MONDE MUSULMANactiveLIONEL CLEMENCONactiveLIONEL NAVARREdissolvedMICKAEL SLOBBEdissolved[ND]dissolved[ND]active[ND]active[ND]activeSALOME GABRIELLE MARIE DE ROLLANDdissolvedSANDRA MILLEdissolvedSOGEFIMdissolvedSTEPHANIE FRICHOTdissolvedThéo Guy Gérard Devemyactive

+1 more

People with significant control

1 people
NameRoleFromSource
Manon SOLETTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ML VERSINI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100