DOSSIERS / AMSD BATIMENT
← SearchExport PDF
Company dossier

AMSD BATIMENT

FRANCE · COMPANY · INCORPORATED 2008-01-16
KYBE ID: FR-502015175 · 502015175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMSD BATIMENT
fr_insee
502015175
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-16
fr_insee
5 RUE DE TERRE NEUVE, 75020 PARIS
fr_insee
41.20A
fr_insee
6
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE KATZdissolvedALEXIS PARMANTIERactiveASSOCIATION LILY & COactiveBRIGITTE RAUBERdissolvedcaroline marie josée landelactiveCAROLINE RIVIEREdissolvedCHANTAL ANDREA ELMALIMactiveCHRISTOS MINOUGIOUDISdissolvedCLAUDE PERRAUDINdissolvedDJAM'SdissolvedEMMANUELLE CHARLESdissolvedFLORIN IOAN MOLDOVANdissolvedHAMID ET MOKADEMactiveHOCENE HAMIDdissolvedKASMI SAID ET AYAD AHMEDdissolvedLA COMPAGNIE LULLA DIT...activeLatifa LebakactiveLAURENT MICHEL NISSOUactiveLUCIE ALICE STEPHANIE NATHALIE MANDONdissolvedLUDOVIC PIERRE ARMAND COULAISactive

+20 more

People with significant control

1 people
NameRoleFromSource
RAFAT SHEHATAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100