DOSSIERS / AMENELEC
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Company dossier

AMENELEC

FRANCE · COMPANY · INCORPORATED 2007-10-02
KYBE ID: FR-500193024 · 500193024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMENELEC
fr_insee
500193024
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-02
fr_insee
2017-01-02
fr_insee
28 RUE DE MIMONT, 06400 CANNES
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

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

06 RENOVactive2SS CONSTRUCTIONactiveABC NEGOCE IMPORT EXPORTdissolvedABDELJALIL DERBALdissolvedABONNIR DRIVERactiveACB CONSTRUCTIONdissolvedAGENCY STANDactiveAG SERVICES ACTIVITE GLOBALE SERVICESdissolvedAHCENE BOUSSOUMdissolvedAHMED BOUBRHIactiveahmed HAJJEMactiveALAIN GRUFFAZactiveAMADIEUdissolvedAM CONCEPTIONactiveAND DIA PALE ALMADIESactiveANINAdissolvedANNE DANIELLE NTONGUEactiveANTONIO KOLENBERGdissolvedANTONIO MARECHIAROdissolvedAP CONSEILSdissolved

+190 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off