DOSSIERS / AMEMAR INVEST
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Company dossier

AMEMAR INVEST

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: 9695005V822DANV9ME48 · 843911306 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMEMAR INVEST
gleif
843911306
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dissolved
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Civil company
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2018-11-15
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282 RUE DES PYRENEES, 75020 PARIS
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66.30Z
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€351,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M EVENTdissolvedA168GdissolvedABBESSAdissolvedABC SALLESactiveABDELMAJID SADOUNIdissolvedABSdissolvedACW DISTRIBUTIONactiveADA DECOactiveADEM TRANSPORTSactiveADESAMactiveADIdissolvedAD PEINTUREdissolvedADROVIC RENOVATION CONSTRUCTIONdissolvedAGHRI TRANSPORTSdissolvedAIM FRUITSactiveAIR GPLdissolvedAKARESactiveALBERT RETOUCHEdissolvedALEXANDRA CHRISTINE BOGAERTdissolvedALITECHactive

+491 more

People with significant control

2 people
NameRoleFromSource
MARIE AGATHE PATRICIA RabosseauDirigeant—France registry
FRANCK RabosseauPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100