DOSSIERS / AMINE
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Company dossier

AMINE

FRANCE · COMPANY · INCORPORATED 2005-01-25
KYBE ID: FR-480462407 · 480462407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE
fr_insee
480462407
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-25
fr_insee
2006-02-28
fr_insee
11 BD PABLO PICASSO, 94000 CRETEIL
fr_insee
45.4J
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.

AGATHA GABRIELA MORAES DA SILVAactiveANDRE LADIOLAS DRABIKdissolvedARNAUD BOUCHAUDactiveBEATRICE RENEE BOURGUIGNONdissolvedBERNARD ROBERT LOPEZdissolvedBMC CONSEILdissolvedBNA CONSULTINGdissolvedBYRON DAVID SISA QUITIOdissolvedCATHERINE MARIE TOBELEMdissolvedCHEZ GROSdissolvedDENIS MARIE MALAPERTdissolvedFIONA MATHEAUactiveFRANCOIS SEPTIERactiveHUAN ZHOUactiveINDUSTRIES AIR CHARTERdissolvedISABELLE AURORE ELISE VINCENTdissolvedISD ASSAINISSEMENTdissolvedIZASTEMAPHYdissolvedJEAN LUC EVARDdissolvedJosé LOUIS Riveroactive

+33 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off