DOSSIERS / AMSTERDAM RAI
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Company dossier

AMSTERDAM RAI

FRANCE · COMPANY · INCORPORATED 2003-11-01
KYBE ID: FR-452102692 · 452102692 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMSTERDAM RAI
fr_insee
452102692
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2003-11-01
fr_insee
2003-11-01
fr_insee
AMSTERDAM, PAYS-BAS
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIRVANCE INTERNATIONAL B.VdissolvedALI TECHNOLOGIES (EUROPE BV)dissolvedAMPLE HOLDING BVdissolvedAMSTEL BROUWERIJEN B VdissolvedAMSTERD LONDEN WERZEKERING N VdissolvedBUNBEG ENTERPRISES BVactiveCF (NETHERLANDS) HOLDINGS LIMITED BVdissolvedCOSTER DIADMONDS BVactiveCYMBOLIC SCIENCES INTERNATIONALdissolvedD-AUS BVactiveDAWN FOODS FROZEN FRANCE B.V.dissolvedEF EDUCATIONAL TOURS CONTROL SERVICE BVdissolvedELSEVIER SCIENCE PUBLISHERS BVactiveENDEMOL INTERNATIONAL BOOKINGS BVdissolvedFINEXPA FINANCIAL EXPATRIATE CONSULTANCYdissolvedFIRST FLOOR FEATURES B.V.dissolvedGW PHARMA (INTERNATIONAL ) B.V.dissolvedHEINEKEN BROUWERIJEN B VdissolvedHEINEKEN INTERNATIONAAL BEHEER B VdissolvedHEINEKEN NVdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off