DOSSIERS / AMDITA
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Company dossier

AMDITA

FRANCE · COMPANY · INCORPORATED 2022-10-18
KYBE ID: FR-920496528 · 920496528 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMDITA
fr_insee
920496528
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-18
fr_insee
209 RUE RENE CAUDRON, 60280 MARGNY-LES-COMPIEGNE
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AB FORMATIONactiveACADEMIE MARCHES FORMATIONactiveAFNANE COLLECTIONdissolvedARMA CONCEPTactiveAUDIT EXPERT DE FRANCEdissolvedAUTO PARKactiveAZARdissolvedBCHdissolvedBIMdissolvedCCF COACHING CONSULTING ET FORMATIONdissolvedCR FORMATIONactiveDEUXIEME VIEactiveDIABY TRANSPORTSdissolvedDIGITAL CONSEIL ET FORMATIONdissolvedDIGITAL CONSEIL FORMATIONdissolvedEL ACHIRdissolvedELECRICITE BASSE TENSIONactiveE.N.A CONSTRUCTIONSdissolvedESSENTIAL ENERGYactiveFORMA60active

+26 more

People with significant control

1 people
NameRoleFromSource
AMADOU DIOPAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100