DOSSIERS / AMICI
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Company dossier

AMICI

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-935082586 · 935082586 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMICI
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935082586
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active
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Simplified joint-stock company (SAS)
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2024-11-08
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34 RUE des Bourdonnais, 75001 Paris
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCORDS ARTISTIQUES DU CORPS EN MOUVEMENTactiveAGENCE GRAND PUBLICdissolvedALAIN DIDIER CHARLES WEBERdissolvedANGEL VAQUERO AGUILARdissolvedASSOCIATION JOSIANE SALONE, TOUS UNIS CONTRE LA BPCOactiveASSOCIATION POUR LA PROMOTION DES ACTIVITES SPACIALESactiveASS.SYND. HALLES BOURDONNAIS REP PARactiveBADRIA STAMBOULIdissolvedDANIEL COSSONactiveDANIEL HUBERTactiveEDITIONS LA DECOUVERTEdissolvedFADCOMdissolvedGERMINALdissolvedICAREdissolvedINDIVISION COHEN-ODYLEactiveJOEL ALAIN DERVAUXactiveJULES FARCATdissolvedKALEOactiveKATHERINE ANNE ROBITAILLEactiveKHADER AZEZNIactive

+32 more

People with significant control

2 people
NameRoleFromSource
Frédéric GILLIDirecteur général délégué—France registry
Laurent SABLICPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100