DOSSIERS / SAS AMI&E
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Company dossier

SAS AMI&E

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-921282810 · 921282810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS AMI&E
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921282810
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-09
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80 RUE BONAPARTE, 75006 PARIS
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66.30Z
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€7,604,354
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE DE PROMOTION IMMOBILIEREdissolvedAPI AGCE PROMOTION IMMOBdissolvedCAROLINE REYNAUDdissolvedCOCARDEdissolvedDITE LARROQUE DANIELL MONTURETdissolvedECOPOLIAactiveEXPOSURES BY B ET AdissolvedFIAMdissolvedFINATECH HOLDINGdissolvedFRANCOISE ROULEAUactiveHARVEY STEVENSONactiveINDIVISION PELUCHETTIactiveJEANINE CHAPDELAINEactiveJEAN-PIERRE RODIERdissolvedJoseph KIELYdissolvedK. INVEST - PARIS 6activeLAURA MARIE HUGUETTE SMETactiveLORRAINE MARIE ALIX PASTREdissolvedMARIE LE BARBIERdissolvedMIHAI JOCA JUDICdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ANNE SIMONE MaltoniPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100