DOSSIERS / AMELISTE
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AMELISTE

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: FR-489395111 · 489395111 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMELISTE
fr_insee
489395111
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-01-27
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244 RTE DE SEYSSES, 31100 TOULOUSE
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63.11Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACTION-NETdissolvedADVICE CONSULTINGactiveALINVEST CORPORATIONdissolvedALINVEST HOUSINGdissolvedALLOPASSactiveALTER AEQUOdissolvedBARON DE LORRAINEactiveBATIMENT SERVICE COMMERCIALdissolvedBERRICHIactiveBJ INVESTdissolvedBJ PATRIMOINEactiveBJ REIMactiveBJ VENTURE CAPITALactiveBRAINFINITYactiveCD DATA CONSULTINGactiveCHARLES DE REMUSATdissolvedCOMEONEdissolvedCONCEPT ALL DELIVERIESdissolvedDATATECH CONSULTactiveDATAYMactive

+72 more

People with significant control

1 people
NameRoleFromSource
BJ INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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