DOSSIERS / AMAZONES FINANCE
← SearchExport PDF
Company dossier

AMAZONES FINANCE

FRANCE · COMPANY · INCORPORATED 2007-04-26
KYBE ID: FR-497678623 · 497678623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMAZONES FINANCE
fr_insee
497678623
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-26
fr_insee
40 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD
fr_insee
66.19A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

2A CONSEILactive7EME DU VAL D'ORdissolved7TH SKYdissolved8TH SKYdissolvedABR CONSULTINGdissolvedADELIE RH CONSEILdissolvedAICHA BLANDINE NTSAME MINKOdissolvedAlyssa TayebiactiveANNE MARIE BUTTEactiveANNE NICOLAIactiveARIBA COMMUNICATIONdissolvedARNAUD PATRICE JOURDAINactiveA.S ASSOCIESdissolvedASS LES PETITS CLOUDSactiveASSOC AIDE A DOMIC PERS AGEE 6dissolvedASSOCIATION DEPARTEMENTALE DE LA MEDAILLE DE LA FAMILLEdissolvedASS SOUTIEN SCOLAIRE ET AIDE AUX JEUNESactiveBMC LE FRESNOYdissolvedBOUCHAIB ESSAIDIdissolvedBRUNO HAMONdissolved

+115 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BIBASPrésident—France registry
JEAN CLAUDE TREMINTINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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