DOSSIERS / IMMOBILIERE AMA
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Company dossier

IMMOBILIERE AMA

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-953857372 · 953857372 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
IMMOBILIERE AMA
fr_insee
953857372
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-06
fr_insee
2 B RUE Saint Paer, 31500 Toulouse
fr_insee
68.20B
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€100
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Connections

13 links
Shared operator — likely the same administrator
AMA EXPLOITATIONShared officer / director · 3 share thisGAMA EXPLOITATIONShared officer / director · 3 share thisCHEZ JUSTShared officer / director · 12 share thisSCI CELESTINE DE NANCYShared officer / director · 12 share thisSCI HUSSON BRADFERShared officer / director · 12 share thisAK PIZZAShared officer / director · 12 share thisMATHIEU ANGELICAShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE CALIXTEShared officer / director · 12 share thisLA TRONCHE INVESTShared officer / director · 12 share thisGAEC DU BERGER BLANCShared officer / director · 12 share thisSCI MATHIEUShared officer / director · 12 share thisGFA DE LA VALLEE DE SAINT JEANShared officer / director · 12 share thisSAS MULLER PADShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FINANCIERE MONTSABERT ET ENFANTSMembre du directoire—France registry
M2M CAPITALMembre du directoire—France registry
Antoine DE GOISLARD DE MONTSABERTPrésident—France registry
Aurélie MATHIEUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100