DOSSIERS / AMEXPATS
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Company dossier

AMEXPATS

FRANCE · COMPANY · INCORPORATED 2001-05-09
KYBE ID: FR-437724115 · 437724115 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMEXPATS
fr_insee
437724115
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-05-09
fr_insee
2 RUE HELENE BOUCHER, 78280 GUYANCOURT
fr_insee
96.09Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3SdissolvedADVANCED INDUSTRIAL SOLUTIONS GROUPactiveAGENCE EUROPEENNE CONTROLE DES FLUIDESdissolvedAGP.COMdissolvedAICS CONSULTANTSdissolvedANDRE MARC CHOLDZYNSKIactiveASIPdissolvedASSISTANCE DEFENSE PROTECTION CITOYEN (ADPC)activeAUGUSTA JACOBACCIdissolvedBOAdissolvedCASI RUSCO EUROPEdissolvedCLAUDE DEBOOSEREactiveCOMEMAXdissolvedCONCEPTUA DEVELOPPEMENTdissolvedCONSEIL INFORMATIQUE GESTION APPLIQUEEdissolvedCRISTAL IMMOBILIERactiveDIAPHOREdissolvedDIGITAPE SYSTEMSdissolvedDN GESTIONdissolvedDOME X'PATSdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
AGP.COMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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