DOSSIERS / AMNIS TRANS
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Company dossier

AMNIS TRANS

FRANCE · COMPANY · INCORPORATED 2006-08-21
KYBE ID: FR-491804738 · 491804738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMNIS TRANS
fr_insee
491804738
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-21
fr_insee
83 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

3S SECURITE SURVEILLANCE SERENITEactiveA2 GEOMETRES TOPOGRAPHESdissolvedABI CHAMPAGNEactiveACTIDIFactiveA.G.IMMOBILIEREdissolvedAHMED METAWIHEdissolvedALBERT ROBOTNIKdissolvedALDOBAT 49dissolvedALEXANDRE FRANCOIS JOLLYdissolvedALEXANDRE KLEINactiveALI ALEX ALI-ALEX KILINCdissolvedALMO FRANCEdissolvedANBactiveANGE GNAHOUAdissolvedARTHUR PAUL ALEXANDRE BONNETactiveAS RENO IMMOdissolvedASS ETUDIANTS INFORMATIONactiveASSOCIATION MUSICALE MELANGE RARE AMUMERAactiveAXO'S INGENIERIEdissolvedAZRIEL ALPERINdissolved

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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