DOSSIERS / AMAZONE RIVER
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Company dossier

AMAZONE RIVER

FRANCE · COMPANY · INCORPORATED 2001-11-26
KYBE ID: FR-439987389 · 439987389 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMAZONE RIVER
fr_insee
439987389
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-26
fr_insee
15 RUE MASSENA, 06000 NICE
fr_insee
55.3A
fr_insee
€30,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

1847dissolvedA C C E S AUDIT CONSEILS COMPTABILITE EXPERTISE SERVICESdissolvedACCES PARTNERSdissolvedAFFIVESTdissolvedAGCE GENERALE TECHNOLO MODERNE-AGE TECHactiveAGENCE EUROPEENNE DE COMMUNICATIONdissolvedAGENCE FRANC ETUDES REALISATdissolvedALAIN DIOTdissolvedALAIN PRADALdissolvedALEXANDRE GASPOZactiveALEXANDRE GEOFFROY AGAEVactiveANCRE FINANCES OPPORTUNITESdissolvedAREV CAPITALdissolvedBEAUTY FULLdissolvedBRICKVEST REIM EUROPE SASdissolvedBRICKVEST TECHNOLOGY EUROPE SASdissolvedC2C AZURactiveCABINET FB JURILEXdissolvedCABINET MEDITERRANEEN D'INTERVENTIONdissolvedCarlos DE SA GONCALVESactive

+70 more

People with significant control

1 people
NameRoleFromSource
OHANNES GARACPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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