DOSSIERS / AMERIGO FINANCE
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Company dossier

AMERIGO FINANCE

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: FR-453229965 · 453229965 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMERIGO FINANCE
fr_insee
453229965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-01
fr_insee
2007-10-31
fr_insee
95 RUE LA BOETIE, 75008 PARIS 8
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

555 total

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

A2R PARTICIPATIONSdissolvedA 4 EPINGLESdissolvedACCESSOIREMENT VOTREactiveACOMEMactiveACTIF NETMASTERdissolvedAER MOBILE SERVICESdissolvedAFMIdissolvedAGENCEMENT BATIMENT RAVALEMENTdissolvedAGENDA ANNUAIREdissolvedAIDEQUATIONdissolvedAIP'ART- ASSOCIATION INTERNATIONALE POUR LA PROMOTION DES ARTSdissolvedALBERTO- CULVER FRANCEdissolvedALCITAactiveALEWITAdissolvedALFA CONCEPTSdissolvedALODIS IMMOBILIEREactiveALPHA SUN EUROPEactiveAMB PRODUCTIONSactiveANDOdissolvedANTELOPE ACQUISITIONS SASdissolved

+535 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 555 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off