DOSSIERS / DOCTEUR OLIVIER AMI
← SearchExport PDF
Company dossier

DOCTEUR OLIVIER AMI

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-985348622 · 985348622 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
DOCTEUR OLIVIER AMI
fr_insee
985348622
fr_insee
active
fr_insee
Professional simplified company (SELAS)
fr_insee
2024-03-11
fr_insee
4 RUE de Sontay, 75016 Paris
fr_insee
86.22C
fr_insee
€1
fr_insee

Connections

9 links

People with significant control

1 people
NameRoleFromSource
Olivier AmiPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100