DOSSIERS / AMETASI
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Company dossier

AMETASI

FRANCE · COMPANY · INCORPORATED 2004-05-10
KYBE ID: FR-453436081 · 453436081 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMETASI
fr_insee
453436081
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-10
fr_insee
22 RUE DE VOUILLE, 75015 PARIS
fr_insee
70.22Z
fr_insee
€22,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

Anais Morjane ZazouaactiveAnne Virigine Claire AumontactiveANTOINE CAULLIEZactiveASSOCIATION APARIdissolvedAURELIE COEFFARDdissolvedAUROREdissolvedAVEC TES MAINS OFFRE TON COEURactiveBADR-EDINE EL ALAMIactiveBRIGITTE JACQUELINactiveCHRISTIAN CHARactiveCIRCUITactiveCLAUDE BERCOTdissolvedCRISTAL PRODUCTION INTERNATIONALactiveDENIS ANDRE BLAISE AUBIERdissolvedENTRE PARENTHESESactiveFIROUZE TAGHIZADEHdissolvedFRANCOIS RAYMOND AUVINETdissolvedGILLES CASTELdissolvedIPEXPERTISEdissolvedJAAFAR JBILOUdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
ANTOINE CaulliezPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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