DOSSIERS / AMP-IMMO
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Company dossier

AMP-IMMO

FRANCE · COMPANY · INCORPORATED 2023-10-01
KYBE ID: FR-979978384 · 979978384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMP-IMMO
fr_insee
979978384
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-10-01
fr_insee
2 RUE BONCENNE, 86000 POITIERS
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55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BUFFA ET FREDIANIactiveDURINIOdissolvedENTRE2TANGOactiveFABRICE CHRISTOPHE MARTRONdissolvedGEORGES BUGUETdissolvedGHEORGHE NASTASEdissolvedINDIVISION ELIEdissolvedIZUMI ASANOdissolvedJEAN-FRANCOIS GEORGES EMILE GIMELLEdissolvedKERALPHONSEactiveMARIE HELENE PAREYREactiveMFK DIFFUSIONdissolvedMICHEL LELOTdissolvedMOMENTUM PRODUCTIONSdissolved[ND]activeNICOLE LUCE COUPPEdissolvedPIERRE CHAMPIGNYdissolvedPOITIERS28activePROBALLERSactiveSARL CASA THEODORAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100