DOSSIERS / CHEZ AMI
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Company dossier

CHEZ AMI

FRANCE · COMPANY · INCORPORATED 2024-05-15
KYBE ID: FR-928393339 · 928393339 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEZ AMI
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928393339
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active
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Limited liability company (SARL)
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2024-05-15
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18 PL Pierre Orus, 33350 Castillon-la-Bataille
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Huimei LIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100