DOSSIERS / A.M.D. CHARFAZ
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Company dossier

A.M.D. CHARFAZ

FRANCE · COMPANY · INCORPORATED 2004-04-23
KYBE ID: FR-453251258 · 453251258 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.M.D. CHARFAZ
fr_insee
453251258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-23
fr_insee
8 RUE NOEL BALLAY, 75020 PARIS 20
fr_insee
68.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMARactiveAMBROSIANA INTERNATIONALactiveAMENAGEMENT DUROYdissolvedART DECORdissolvedAS BATdissolvedA.S ETUDES ET REALISATIONactiveBATI - COUVERTUREdissolvedBPEdissolvedBS BATdissolvedCIMATEX BATIMENTdissolvedCPRdissolvedCRTBdissolvedDECORATION VBMdissolvedDREAM BODYdissolvedE.F.G.dissolvedENTREPRISE DRAGOdissolvedES TRANSPORTdissolvedEUROPE M.dissolvedFEDAL TRADEdissolvedFRANCE DRIVEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ABDELOUAHAB DRISPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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