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Company dossier

AMNAY

FRANCE · COMPANY · INCORPORATED 1998-07-01
KYBE ID: FR-419509062 · 419509062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMNAY
fr_insee
419509062
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-01
fr_insee
118 AV JEAN JAURES, CHEZ SOFRADOM 118-130, 75019 PARIS 19
fr_insee
46.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A.A.S.T.LactiveAIDE ACCOMPAGNEMENT SERVICESactiveAKFANETdissolvedANTIPODES GAMESactiveAPACOactiveCALLISTOactiveELYSEEactiveESSENDE TRANSPORTactiveEURO CALCULATOR CBMactiveFLAIR SECURITE PRIVEactiveG 2 HactiveGUAZZONI CONSULTINGdissolvedHEXAGONE PRESSEactiveIDF TRANSFERTSdissolvedIMMO JAURESactiveJAURES IMMOBILIER SERVICESactiveJL & MCactiveLES RENARDS COURSIERS LRCdissolvedL.H INVESTISSEMENTactiveL'INTERFACE IMMOBILIERE MARQUETEAUdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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