DOSSIERS / AMI
← SearchExport PDF
Company dossier

AMI

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984781567 · 984781567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMI
fr_insee
984781567
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-23
fr_insee
21 RUE des Héros Nogentais, 94130 Nogent-sur-Marne
fr_insee
69.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGIR POUR LES DROITS DE L HOMMEactiveALON HENRI UZANdissolvedCHARLES TERNOISdissolvedCLAUDE CHICHEdissolvedCOLLEGE MEDECINE TRADITIONNELLE CHINOISEactiveCOMPANHIA PHYSICAactiveCOPR 21 RUE DES HEROS NOGENTAIS 94130 NOGENT SUR MARNEactiveDENISE LAFONTactiveELIOTT INFORMATIONS SYSTEMES CONSEIL SASUactiveELIOTT INFORMATION SYSTEMdissolvedERIC ROYERdissolvedGROUPE LCKdissolvedJACQUELINE BERNADATactiveJEAN NICOLAKIS-RESTIEAUXdissolvedMARLENE REINE ZARDdissolvedMAZINSdissolvedMICHEL CABOCHEdissolvedMOUSSA KONEdissolved[ND]active[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
Avner Mardochée ILLOUZPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100