DOSSIERS / AMANDIS
← SearchExport PDF
Company dossier

AMANDIS

FRANCE · COMPANY · INCORPORATED 2007-05-25
KYBE ID: FR-498056159 · 498056159 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMANDIS
fr_insee
498056159
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-25
fr_insee
8 RUE JOSEPH CUGNOT, 38300 BOURGOIN-JALLIEU
fr_insee
46.19B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

ABPactiveACDMdissolvedACHATS-PMIactiveACM3IactiveACTIF BATdissolvedAF CONSTRUCTIONdissolvedAGENCE FLEUR BLEUE SASactiveAGETPIEAactiveALCYUM SECURITYdissolvedALESOLdissolvedALLO,AIDE,ASSISTANT,ADMINISTRATFactiveALP ARSLANdissolvedALPLUNE CONSTRUCTIONdissolvedALTEREGO EXPERTISESdissolvedALTIPARMAKdissolvedAM DIGITAL PROdissolvedAMFactiveANNE MARIE RIVAUXdissolvedANNE-SOPHIE WINTZERITHactiveAPPROV-TECHdissolved

+209 more

People with significant control

1 people
NameRoleFromSource
JOSEPH BENEDETTOPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100