DOSSIERS / AMAZIGH IMPORT EXPORT
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AMAZIGH IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1990-01-10
KYBE ID: FR-353295702 · 353295702 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMAZIGH IMPORT EXPORT
fr_insee
353295702
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-01-10
fr_insee
6 RUE MONSIGNY, 75002 PARIS 2
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ALBATROS CONSEILactiveASSOCIATION EXCLUSIVdissolvedATOUT COMactiveBEN YEUNG SARLdissolvedBITOUBIdissolvedBUSINESS DATA BASEdissolvedBYactiveCHANTAL JEHANNINdissolvedCIPS COMMUNIC INSTITUT PROMOTION SERVICEactiveCLUB DEESSEdissolvedCOMPTOIR FONCIER DE PARISdissolvedCONS ASSIST DEVELOP INVEST COMdissolvedCONSTRUCT LOGEM TERRASSEMENTactiveCONTAINERSdissolvedCONTRUCTION LOTISS TRADITIONactiveDAVARI-DERAYdissolvedDECORIMdissolvedDGS INTERNATIONAL SARLactiveDITOGAdissolvedDOMINIQUE BOUVERETdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100