DOSSIERS / AMC ITINERAIRES
← SearchExport PDF
Non-profit dossier

AMC ITINERAIRES

FRANCE · NON-PROFIT · INCORPORATED 1994-09-01
KYBE ID: FR-397545724 · 397545724 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMC ITINERAIRES
fr_insee
397545724
fr_insee
active
fr_insee
Registered association
fr_insee
1994-09-01
fr_insee
42 RUE KILFORD, 92400 COURBEVOIE
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AHMED ASSERRARactiveAKSIOMdissolvedANA Pilar Gisèle SAHALdissolvedANNE HELENE CAILLIAUactiveANTARYS CONSEILdissolvedBINARY CELLSactiveCHRISTIANE LEGRANDdissolvedCHRISTOPHE DREUXactiveCLOUD IT EASYdissolvedCOPR 42/44 RUE DE KILFORD 92400 COURBEVOIEactiveECOM ASdissolvedEDISON GUSTAVO LOPEZ SANCHEZdissolvedEva MartelliactiveFLOCAGE 92dissolvedFREDERIC ROLLAND EUGENE SOUCHETdissolvedGIUSEPPE FRANCOactiveHADJIR AMRAOUIdissolvedHAPPY STUDYactiveIMMONIVA IIdissolvedJACQUES MARTINactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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