DOSSIERS / AMIL
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Company dossier

AMIL

FRANCE · COMPANY · INCORPORATED 2023-09-26
KYBE ID: FR-979733680 · 979733680 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMIL
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979733680
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active
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Simplified joint-stock company (SAS)
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2023-09-26
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57 AV de l'Abbaye, 77500 CHELLES
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43.32A
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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

2 people
NameRoleFromSource
DUMITRU SINCHEVICIDirecteur général délégué—France registry
ION SPATARUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100