DOSSIERS / AMY EXPERT
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AMY EXPERT

FRANCE · COMPANY · INCORPORATED 2023-03-13
KYBE ID: FR-949194039 · 949194039 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMY EXPERT
fr_insee
949194039
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-03-13
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237 BD Pereire, 75017 Paris
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45.11Z
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1
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€10,000
fr_insee

Companies at this address

26 total
ALYSONdissolvedAMY INVESTISSEMENTSdissolvedASCCdissolvedAUGUSTIN NICOLAS MARIE LAURENT HEUDEdissolvedCHRISTINE MATTEIdissolvedDENIS MARIE FRANCOIS GANCELdissolvedEVENTY'SdissolvedGARD PRIVEEdissolvedGREAT AND FLUFFYactiveHOUSE RENT PARISactiveISABELLE MONIQUE FAUVELdissolvedJEANINE AIMEE RAMANI SARIVOdissolvedJEAN RAYMOND ROUSSEAUdissolvedMICHEL SOLANETdissolved[ND]activePEREIRE AUTOdissolvedPIERRE GANCELdissolvedPRISCILLE MARIE-AMELIE JEANNE HEUDEdissolvedPRODISIMMOdissolvedREZA KORDESTANI TAKALLOUdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
AMY INVESTISSEMENTSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100