DOSSIERS / AMEX INTERNATIONAL
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Non-profit dossier

AMEX INTERNATIONAL

FRANCE · NON-PROFIT · INCORPORATED 1999-03-01
KYBE ID: FR-421751694 · 421751694 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMEX INTERNATIONAL
fr_insee
421751694
fr_insee
active
fr_insee
Registered association
fr_insee
1999-03-01
fr_insee
LUXEMBOURG
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

3I INVESTMENTS (LUXEMBOURG) SAdissolvedAELFELactiveAKRYL LUXdissolvedALCOR BANK LUXEMBOURG SAAactiveALEXIA SAactiveALLIANCEBERNSTEIN (LUXEMBOURG)S.A.R.L.dissolvedALLSPRING GLOBAL INVESTMENTS LUXEMBOURG S.AactiveALOYSE POECKESdissolvedAPC GROUP SAdissolvedAPERA CAPITAL MANAGEMENT S.A.R.L.dissolvedARES MANAGEMENT LUXEMBOURGdissolvedAVIVA INVESTORS LUXEMBOURG SAactiveAZURFIVE S.A.R.L.dissolvedBAGAGES ASSISTANCEdissolvedBank of communications (Luxembourg) S.A.activeBATPactiveBLACKSTONE EUROPE FUND MANAGEMENT S.A R.L.dissolvedBLUEJAY CHASSE PROPERTY S.A.R.L.activeBOIS DU CERF PROPERTY SAactiveBOWHOUSEdissolved

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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