DOSSIERS / AMNIOS
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Company dossier

AMNIOS

FRANCE · COMPANY · INCORPORATED 1989-05-10
KYBE ID: FR-350531018 · 350531018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMNIOS
fr_insee
350531018
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-05-10
fr_insee
3 PL JEAN NOUZILLE, 14000 CAEN
fr_insee
66.19A
fr_insee
1
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

AC AUTOactiveA CIEL OUVERT NORMANDIEdissolvedACTAMEDIAdissolvedAGENCE DEAUVILLE SECURITEdissolvedAghilas OuguematactiveAIR KdissolvedAKS IMMOBILIERdissolvedALEXANDRE GALVEZactiveALGUE BLEUE DE NORMANDIEdissolvedAMAURY DORMOY ENTREPRISE ISOLATIONdissolvedAMSdissolvedASPHALTEdissolvedATLANTIQUE FORMATION SECURITE ENVIRONNEMENT TRAVAIL 14activeAUX SAVEURS DU PREdissolvedAZERIM BATIMENT NEUF ET RENOVATIONdissolvedB.B.L TECHactiveBEELIVEactiveBELPHEGORdissolvedBENETTO TRANSPORTS SOLUTIONSactiveB'ENRdissolved

+144 more

People with significant control

2 people
NameRoleFromSource
MARION JACQUELINE BENEDICTE LEMONNIERDirecteur—France registry
SOPHIE BAZIREDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100