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AMI STRATEGY

FRANCE · COMPANY · INCORPORATED 2024-09-02
KYBE ID: FR-932479512 · 932479512 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMI STRATEGY
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932479512
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-02
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30 Boulevard de Sébastopol, 75004 Paris
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAXIME ImbertPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100