DOSSIERS / DEUS AMONRE
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Company dossier

DEUS AMONRE

FRANCE · COMPANY · INCORPORATED 2003-01-29
KYBE ID: FR-445034630 · 445034630 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEUS AMONRE
fr_insee
445034630
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-01-29
fr_insee
163 RUE SAINT-DENIS, 75002 PARIS
fr_insee
68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALTAVILLAdissolvedANIELLO LUCA ANIELLO LUCA MIGLIAROactiveBABA DIARRAdissolvedBERNON SEBASTIEN EURLdissolvedCABINET NATIONAL DE COMMUNICATIONactiveCHRISTIAN CHARTIERdissolvedCHRISTIAN MATTIUCCIactiveCLAUDE CHRISTIAN SAINT CLAIRactiveEDOUARD LAURENT DEPLUSdissolvedEMILIE FLEUR SOPHIE DUMONTactiveEMMANUELLE JAKUBEKdissolvedEPICERIE DU JAZZactiveERAYdissolvedFABIEN THOMAS CAMPANOTTOactiveFLORENCE PIERRATactiveFRANCOIS HERINdissolvedFREDDY'S BBQ 75002 - AdissolvedGILIAN CAMILLE GASSELINactiveGUANG HUIactiveHENRI DEMINSTEINdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
CAROLE LAINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100