DOSSIERS / AMINE & CO
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Company dossier

AMINE & CO

FRANCE · COMPANY · INCORPORATED 2008-01-22
KYBE ID: FR-502249154 · 502249154 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AMINE & CO
fr_insee
502249154
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-22
fr_insee
16 AV DE ST ANTOINE, 13015 MARSEILLE 15
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2D 2EdissolvedABRITECHdissolvedACCES SPORTdissolvedACTIFLASHactiveAGIS CONSTRUCTION RENOVATIONactiveAGREABLEdissolvedAGRI-JOLIETTEdissolvedAIR AUDIT INGENIERIE INFORMATIQUE & RECHdissolvedAIX'PRESSactiveALFA PRIMactiveALPA CONSTRUCTIONSdissolvedALTERNATIVE SOFTWARE TECHNOLOGIESactiveAMEPdissolvedAMK BATIMENT SARLdissolvedAPGI SECU 13activeARES TRANSACTIONactiveARIEL INVESTdissolvedART ET SERIGRAPHIEdissolvedASSOCIATION ENTREPRENEURS ZONE FRANCHEdissolvedATB BATIMENTdissolved

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif