DOSSIERS / AMILU IMMOBILIER
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Company dossier

AMILU IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982341422 · 982341422 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AMILU IMMOBILIER
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982341422
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active
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Real-estate civil company (SCI)
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2023-12-11
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88 RUE des Processions, 70300 Meurcourt
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
CTM IMMOBILIERShared officer / director · 2 share thisFRANCE MODULE SERVICEShared officer / director · 4 share thisCTM FRANCE INVESTShared registered address · 4 share thisCTM FRANCE INVESTShared officer / director · 4 share thisCTM IMMOBILIERShared registered address · 4 share thisMICKAEL LUPFERShared registered address · 4 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
NameRoleFromSource
AMELIE LUCIENNE MARIE CHOUXDirecteur—France registry
CTM FRANCE INVESTMembre du directoire—France registry
Mickael LUPFERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CTM IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100