DOSSIERS / AMY
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Company dossier

AMY

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-931323356 · 931323356 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMY
fr_insee
931323356
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-23
fr_insee
50 AV de Maignon, 64600 Anglet
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMAIA TOLOSANA MARTINactiveAMOYdissolvedAUDE MALHERBEactiveAUDIT OCEAN ASSOCIESactiveB.M.HdissolvedCABINET LANG ET ASSOCIES 64dissolvedCABINET LANG ET ASSOCIES PAYS BASQUEdissolvedCAUSSADE LALANDEdissolvedCHARLOTTE MAEVA BANFIdissolvedCHECK POINTdissolvedCHRISTINE MOREAUdissolvedCOMPAGNIE JURIDIQUE - PAYS BASQUEactiveDUFOUR IMMOBILIER SASdissolvedESPACECHANGEdissolvedEXPERTISE & FORMATIONdissolvedFLORIAN SAUVANTactiveGEORGES CLAVERIEdissolvedGROOM IMMOdissolvedHOLIZENdissolvedJulie Marie SOUYRISactive

+18 more

People with significant control

3 people
NameRoleFromSource
Matthieu Georges Marie Raoul BOURDÉDirecteur—France registry
Yolande Marie Pierre CLOTDirecteur—France registry
Alice BOURDÉMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100