DOSSIERS / AMELIN TRANSACTIONS SARL
← SearchExport PDF
Company dossier

AMELIN TRANSACTIONS SARL

FRANCE · COMPANY · INCORPORATED 1996-03-07
KYBE ID: FR-403784226 · 403784226 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMELIN TRANSACTIONS SARL
fr_insee
403784226
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-07
fr_insee
BD PESCHAIRE ALIZON, 07150 VALLON-PONT-D'ARC
fr_insee
68.31Z
fr_insee
1
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGENCE DU PONT D'ARCdissolvedALAIN PAUL PAPILLARDdissolvedALAIN PIERRE ASSALIdissolvedANDREI PETCUdissolvedANNE-MARIE CHASTANdissolvedANNE-MARIE MIRABELdissolvedARMAND ERNEST VALENTINdissolvedCATHERINE GUILLEEdissolvedCHANTE F ET HUGON MdissolvedCHARLES CHARMASSONdissolvedDELAUZUN ET GUARINOdissolvedDOMINIQUE ANNE MARIE RAGOTdissolvedEDMOND BOULLEactiveETABLISSEMENTS POINTdissolvedFELICIENNE JOURDANdissolvedFLORIAN JULIEN WADELactiveFRANCIS HOdissolvedFRANCK ROZZIactiveFRANCOIS POUWELS-ARTSdissolvedGECKOdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
CYRIL JACQUES AMELINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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