DOSSIERS / AM 2006
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Company dossier

AM 2006

FRANCE · COMPANY · INCORPORATED 2006-11-03
KYBE ID: FR-492649595 · 492649595 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AM 2006
fr_insee
492649595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-03
fr_insee
2022-03-28
fr_insee
1 RUE RAYNARDI, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

APROBASE INFORMATION EUROPEdissolvedARKHANE ASYLUM PUBLISHINGdissolvedBALAZS HORVATHactiveBAND OF GAMERSactiveBANNERET STUDIOactiveBC PARKINGSactiveBC PARKINGSactiveBC PARKINGSdissolvedCALdissolvedCAL GRAPHIC DESIGNdissolvedCANIN CLUBactiveCarola REGISactiveCAROLE VANGIONIactiveC&N COMPANYdissolvedCOLETTEactiveCORCORDIA IMMOBILIERdissolvedCTIM LONGCHAMP AUTEUILactiveCYRAMdissolvedDEMENAGEMENTS BLEUSdissolvedEMILIE ANNE SOUPPARTactive

+52 more

People with significant control

2 people
NameRoleFromSource
ADELE MARTONEAdministrateur—France registry
MARZIA MAZZONEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off