DOSSIERS / AMIENS LOCA SITE
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Company dossier

AMIENS LOCA SITE

FRANCE · COMPANY · INCORPORATED 2005-04-01
KYBE ID: FR-481459790 · 481459790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIENS LOCA SITE
fr_insee
481459790
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-01
fr_insee
1 RUE ADEODAT LEFEVRE, 80000 AMIENS
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

2SM SECURITE PRIVEEdissolved3 A SECURITE SARLactiveA-A IDEAL AUTOdissolvedAbdelRafik MEKKOUCHEactiveACHILLEdissolvedACOBEX AMIENSdissolvedADAM MARTINdissolvedA DEUX ROUES PARKINGdissolvedADHEO SERVICES AMIENSdissolvedADINactiveAHMED ZNASNIdissolvedALAIN MAURICE GRAVIERactiveALFRED WINE MENEdissolvedALI HAMZIdissolvedALL IN ONEdissolvedAMIENCOMdissolvedAMIENS AUDIOactiveAMK ENERGIESdissolvedAURORE BELLOMOdissolvedBASEKO NGOMBEactive

+129 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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