DOSSIERS / AMARCES 2008
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Partnership dossier

AMARCES 2008

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-04
KYBE ID: FR-509151353 · 509151353 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMARCES 2008
fr_insee
509151353
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-04
fr_insee
2016-03-11
fr_insee
10 RUE DE LA FRATERNITE, 7 RESIDENCE ODALISQUE, 97490 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€2,150,054
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

DOKdissolvedGUNNERSdissolvedHDRdissolvedINOVCES 2009dissolvedINV'ESTdissolvedINV'ESTdissolvedIPV 15 TAMOASISdissolvedIPV 16 REZKARAYdissolvedIPV 19 GALETSdissolvedIPV 21 UNIQUEdissolvedIPV 31 ISSOPIMCOdissolvedIPV 88 DDEdissolvedJACES 2010dissolvedJPV 10 ATLASdissolvedJPV 15 CROSOMAZdissolvedKACES 2011dissolvedKOSIdissolvedKOYTCHA ASSISTANCE PROJET IMMOBILIERdissolvedKPdissolvedLETICIAdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off