DOSSIERS / AMELINE-JAMIN
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Company dossier

AMELINE-JAMIN

FRANCE · COMPANY · INCORPORATED 2006-11-10
KYBE ID: FR-492759345 · 492759345 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMELINE-JAMIN
fr_insee
492759345
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-10
fr_insee
6 PARC DE BROCELIANDE, 35760 SAINT-GREGOIRE
fr_insee
66.19A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A2LFdissolvedADRIEN PETIAUTactiveARCOLEdissolvedARNAUD GILLARDactiveASTRID CATIERactiveBARBARA SANDRA STEPHANIE BADOactiveCABINET ASTRID CATIERdissolvedCAROLE FOULONactiveCGPME ILLE & VILAINEactiveCHATILLON 75.35, SOCIETE EN LIQUIDATIONdissolvedCLAIRE MARIE LEFORTdissolvedCONCELIUMdissolvedCOUDRAS, STE EN LIQUIDATIONdissolvedDISTRIGALLIactiveEXOTELactiveFINANCIERE MICHELdissolvedGLASTANENNdissolvedHOLDING DES JARDINS DU JADdissolvedIMMO 3LactiveINFEEDdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
MARC AMELINEDirecteur—France registry
SOPHIE JAMINDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100