DOSSIERS / AM-INFO
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Company dossier

AM-INFO

FRANCE · COMPANY · INCORPORATED 2008-01-16
KYBE ID: FR-501730923 · 501730923 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
AM-INFO
fr_insee
501730923
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-16
fr_insee
36 RUE BALLU, 75009 PARIS
fr_insee
95.11Z
fr_insee

Companies at this address

50 total

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

ABOUDOU DIAKITEdissolvedAGENCE CAPITALI PARISdissolvedALCBactiveANAIS ANAISactiveANASTASIA CHERNOVAactiveANNE LAURE GAGEYactiveANNE SOPHIE MARIE LAURENCE BROUSSEactiveAPOGEEactiveATAKAN DEMIRTASdissolvedBALLU IMMOBILIERactiveBASILE GAUDINactiveCHAMPEYFA THAIdissolvedCHANTAL DEJOUXdissolvedCTRE HTES ETUDES INTERNAT INFORMAT DOCactiveDEBORAH JACQUELINE DAYANactiveDIDIER LOUIS VAUGONdissolvedDOMINIQUE BILLETdissolvedECURIE CANALTURFdissolvedEMMANUEL BISSONactiveEMMANUELLE MARIE APAIREdissolved

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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