DOSSIERS / AMS-TONY MALEROO
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Company dossier

AMS-TONY MALEROO

FRANCE · COMPANY · INCORPORATED 1998-09-25
KYBE ID: FR-420293185 · 420293185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMS-TONY MALEROO
fr_insee
420293185
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-09-25
fr_insee
155 RUE DU FAUBOURG SAINT-DENIS, CHEZ SOFRADOM, 75010 PARIS
fr_insee
46.16Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

AISSE PRODUCTIONdissolvedALAXIMM SERVICEdissolvedALBERT AZOULAYdissolvedALEXANDREactiveALLIANCE GLOBAL SERVICESdissolvedALMEIDAdissolvedAL RIYADHactiveASSANATOU KONTAGAactiveASTONEactiveAUDITEC CONSULTING SARLactiveAXIAL GLOBAL SERVICESactiveBANGALORactiveBATI-ARTdissolvedBATI CONCEPTIONactiveBEL'RPdissolvedBEN'SactiveBG CONSEILactiveBISKAN 2SGPactiveBLUE BRAINactiveBLUE FRANCEdissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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