DOSSIERS / SARL ENTRPRISE AMLN
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Company dossier

SARL ENTRPRISE AMLN

FRANCE · COMPANY · INCORPORATED 2006-06-06
KYBE ID: FR-490505781 · 490505781 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL ENTRPRISE AMLN
fr_insee
490505781
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-06
fr_insee
23 RUE JEAN JACQUES ROUSSEAU, 23 A 25, 75001 PARIS 1
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AJL EXPRESSactiveALPEAdissolvedAMO INFORMATIQUEdissolvedAMUSELAND SARLactiveAPADdissolvedAPERTIOdissolvedATELIER BATIMENT REUNIdissolvedBATIMENT DE PARISactiveBE 90activeBOUBENdissolvedBRIN DE ZINCdissolvedBULLE CONCEPT CREATEUR D ESPACEdissolvedBUROVA FASHION HOUSEdissolvedBUSTANdissolvedCABINET D'EXPERTISES SAINTE OPPORTUNEdissolvedCALLNET SOLUTIONSactiveCAMELEBOXactiveCECOMdissolvedCOMM.UPdissolvedDISTRIGOLDdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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