DOSSIERS / AMEXASSURANCES
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Company dossier

AMEXASSURANCES

FRANCE · COMPANY · INCORPORATED 2003-01-17
KYBE ID: FR-444802094 · 444802094 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMEXASSURANCES
fr_insee
444802094
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-17
fr_insee
1 VOIE FELIX EBOUE, 94000 CRETEIL
fr_insee
66.22Z
fr_insee
€7,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

256 total

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

ACCES FORMATIONdissolvedACCORD POUR UN FINANCEMENTdissolvedACEP 94activeACIPEL L EMPLOI DU TEMPSdissolvedAC RENOVATIONdissolvedACTIONS PEDAGOGIQUES SERVICESactiveACTIV FORMATIONactiveAERYSTISactiveAFREXIMdissolvedAF TRAININGactiveAGENCE DU VILLAGEdissolvedAIR COMPRIME INDUSTRIEactiveAJSdissolvedALAIN ASSEMATdissolvedALAIN BUSSATdissolvedALELCISactiveALKA SERVICESactiveALMJ FORMATION ET CONSEILdissolvedALTERNATIV GESTION GROUPactiveAMH CONSEILSdissolved

+236 more

People with significant control

1 people
NameRoleFromSource
ENNERY BELANCEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100