DOSSIERS / AMD KOUTOUBIA
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Company dossier

AMD KOUTOUBIA

FRANCE · COMPANY · INCORPORATED 1996-08-01
KYBE ID: FR-408595353 · 408595353 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMD KOUTOUBIA
fr_insee
408595353
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-08-01
fr_insee
130 CHE MADRAGUE VILLE, 13015 MARSEILLE 15
fr_insee
51.3D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALICIA PRIMEURSdissolvedANDREdissolvedAU PANIER DU BONHEURactiveAU PARADIS DES VIANDESdissolvedAU ROI DES LEGUMESdissolvedAUTO ASSISTEE MULTIPIECESdissolvedAUX PRODUITS PROVENCALEactiveBAKICONNEXIONdissolvedBAZAR DE MAJIDdissolvedBAZAR TAYEBdissolvedB I T ASSISTANCEactiveBOUCHERIE DJENAdissolvedBOUCHERIE DU BONHEURdissolvedBOUCHERIE FAMILIALEactiveBOULANGERIE PATISSERIE DU MAGHREBdissolvedCASAdissolvedCENTRE MEDITERRANEEN DES VIANDESdissolvedCHERIFA ELMENZIdissolvedCHEZ MOMO SARLdissolvedCMK DISCOUNTdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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