DOSSIERS / AMVAHU 1
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Company dossier

AMVAHU 1

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-911828341 · 911828341 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMVAHU 1
fr_insee
911828341
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-28
fr_insee
57 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMVAHU 2activeANDRE BEYRANDdissolvedANNE LAURE BOUZINACdissolvedAXENIALdissolvedCABINET ABJFdissolvedCATHERINE CRETONdissolvedCHANTAL FERRERdissolvedCOMPAGNIE GENERALE BATIMENTdissolvedCONSTRUCTION CREATION COORDINATION RENOVATIONdissolvedCRITERIUMdissolvedDANIEL FRANCOIS BUCHEZdissolvedDINA TOLLARIactiveEOLIA SARLdissolvedESTEREL ANJAGEOFdissolvedGHISLAINE LEVYdissolvedHENRI SCHMIDdissolvedJCP L'ILE D'ORdissolvedJEAN MARC POUILLOTactiveLE FLOBERdissolvedM2Jdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
VALERIE MARIE DUBECDirecteur—France registry
AMANDINE VALERIE MARTINE JEANNE JOURDANMembre du directoire—France registry
HUGO PAUL JEAN CATONIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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