DOSSIERS / ABN AMRO EURO SUSTAINABLE MONEY MARKET
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Company dossier

ABN AMRO EURO SUSTAINABLE MONEY MARKET

FRANCE · COMPANY · INCORPORATED 1995-03-13
KYBE ID: FR-400278966 · 400278966 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ABN AMRO EURO SUSTAINABLE MONEY MARKET
fr_insee
400278966
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1995-03-13
fr_insee
2020-08-05
fr_insee
3 AV HOCHE, 75008 PARIS 8
fr_insee
64.30Z
fr_insee

Ownership structure

3 entities
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Companies at this address

157 total

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

ABN AMRO ADVISORSdissolvedABN AMRO FRENCH EQUITIESdissolvedABN AMRO GLOBAL CONVERTIBLESdissolvedABN AMRO MULTI-ASSET MODERATEdissolvedABSOLUTE GLOBAL ALTERNATIVEdissolvedABSOLUTE GLOBAL ALTERNATIVEdissolvedALLOCINEdissolvedALLOCINE TELEVISIONdissolvedALTISEdissolvedAPIONdissolvedA PLUS CONSEILSactiveARACEEdissolvedARROCHE GESTIONdissolvedASSET C.P. II SASdissolvedAUTOBAIL EQUIPBAILdissolvedBANDSQUAREdissolvedBANQUE DEMACHYdissolvedBANQUE NEUFLIZE OBCdissolvedBEARSKINdissolvedBRITTdissolved

+137 more

People with significant control

2 people
NameRoleFromSource
ALAIN DESCHATRESDirecteur général—France registry
FRANCOISE MARTINODirecteur général délégué—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 157 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off