DOSSIERS / AMANDINE
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Company dossier

AMANDINE

FRANCE · COMPANY · INCORPORATED 2004-07-27
KYBE ID: FR-478162100 · 478162100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDINE
fr_insee
478162100
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-27
fr_insee
83 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

AGINETTactiveAJPMdissolvedAMBITIONactiveA.S.IdissolvedA S SdissolvedASSactiveAUDIFINANCE CONSEILSdissolvedAURELIE FILMSdissolvedAVENIR CONSTRUCTIONactiveAVS CONCEPTdissolvedBALBU INVESTdissolvedBARANdissolvedBATICLASSdissolvedBATMANdissolvedBF SOLSdissolvedBLAZEROSdissolvedBL PRODUCTIONSdissolvedBRUNO DEVIDTS ENTREPRISEdissolvedCAFE DES ISLESactiveCAROLE AND NATHALIEdissolved

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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