DOSSIERS / CABINET RECHER ETUDE AMENA LOCAL INFORMA
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Company dossier

CABINET RECHER ETUDE AMENA LOCAL INFORMA

FRANCE · COMPANY · INCORPORATED 1995-04-05
KYBE ID: FR-400586830 · 400586830 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET RECHER ETUDE AMENA LOCAL INFORMA
fr_insee
400586830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-04-05
fr_insee
40 RUE PASCAL, 75013 PARIS
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62.02A
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1
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ADRIEN PEIRRE GILLES DAMADEdissolvedAgathe HUBERTactiveASS CLIAactiveATELIER ARCHITECTURE P MADEC ET C VIEactiveAXEL BORSTactiveBCOVERYdissolvedBERBERIE PRODUCTIONactiveBERNARD ALBERT TOUATIactiveBI CONSEILactiveBLEUTIN GBEactiveBlue DLRactiveBON CHIC BON GENRE PARISdissolvedCAMILLE CHARLOTTE MCGARRYdissolvedCATHERINE KASIA DUDZIKactiveC.D.G & ASSOCIESdissolvedCHARLES ROGER PERIEdissolvedCHRISTIAN JACCARDactiveCINE THEATRE PRODUCTIONSactiveCOLINE LOUISE JOUVENOTactiveCORINNE MADELEINE SOULIEdissolved

+99 more

People with significant control

1 people
NameRoleFromSource
BRUNO IratchetPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Contract-vs-capacity mismatch

Won €1,750,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Contract-vs-capacity mismatch
Composite risk score24/100