KYBE — See who's really behind any company

Company dossier

AMAPI

FRANCE · COMPANY · INCORPORATED 2023-11-08
KYBE ID: FR-981249915 · 981249915 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAMAPI

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Registration981249915

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2023-11-08

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Registered address68 RUE Georges Mandel, 33000 Bordeaux

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Industry64.20Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AMAPI GROUPfr_insee · 101368710 · active AMAPIfr_insee · 887642346 · dissolved

Companies at this address

2 total

HIHANdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI MARRONNIERSShared officer / director · 2 share this HIHANShared registered address · 2 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

3 people

Name	Role	From	Source
Albert DE LA VEGA	Directeur	—	France registry
Marie Edith MOUSSERON DUFORT	Directeur	—	France registry
Pierre Henri AUMIAUX	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100