DOSSIERS / AMAG
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Company dossier

AMAG

FRANCE · COMPANY · INCORPORATED 2004-10-06
KYBE ID: FR-478890841 · 478890841 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMAG
fr_insee
478890841
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-06
fr_insee
10 RUE DU COLISEE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
30.11Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

1789 VENTURESdissolved4BPM GROUPEdissolvedAFD75activeALL AGENCYactiveANNE-AURORE AUGERdissolvedARCADIA CONSULTINGdissolvedARCHE TMGactiveARCURIUS INTERNATIONAL TRADEdissolvedARIASAT FRANCEdissolvedASKYAB ECOMactiveASP VITIactiveASSURANCE GENERALE AGdissolvedATELIERS SPORFABRICactiveAUDIT CONSEIL INVESTISSEMENT PATRIMONIALdissolvedBAF2dissolvedBEEBOPactiveBENJAMIN COLOMBIERdissolvedBE WTRactiveBOUTIQUES HAMDIdissolvedCAMILLE CHAUDET CONSULTINGdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
JEAN PAUL AugierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100