DOSSIERS / AMZALLAG ET LAINE
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Company dossier

AMZALLAG ET LAINE

FRANCE · COMPANY · INCORPORATED 1985-10-01
KYBE ID: FR-340970748 · 340970748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMZALLAG ET LAINE
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340970748
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active
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Unincorporated private group
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1985-10-01
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12 RUE DE PARIS, 97400 SAINT-DENIS
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86.21Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT GABRIEL AMZALLAGactiveANAIS CALDERATactiveASSOC RECHERCHE ANTHROPOLOGIE DEMOGRAPHIE EPIDEMIOLOGIEactiveBERNARD DUMOULINdissolvedFAXEYAactiveJACQUES YVES BRUNO D GAUTHIERdissolvedJEAN-BAPTISTE MARIE EMMANUEL LACOSTEactiveJEAN LUC LAINEdissolvedJEROME LEGARNISSONactiveMARC OBRECHTactiveNANIE HAZRAHdissolved[ND]activeSCI MERCUREdissolvedSCM DUMOULIN BERALdissolvedSCM DUMOULIN-JUDEdissolvedSELARL FREMONT DENTALactiveSOCIETE DE FAIT AMZALLAG-SANOGOdissolvedSTEPHANE ALEXANDRE FREMONTactiveSYNDIC COPROPRIETAIRES IMMEUBLE BERGactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100