DOSSIERS / AMARINE I
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Company dossier

AMARINE I

FRANCE · COMPANY · INCORPORATED 2008-12-17
KYBE ID: FR-509530853 · 509530853 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMARINE I
fr_insee
509530853
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-17
fr_insee
BD VAN GOGH, IMMEUBLE PERICENTRE, 59650 VILLENEUVE-D'ASCQ
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AGAPES IdissolvedAGAPES IIIdissolvedAMARINE IIactiveAMARINE PERPIGNANdissolvedAMARINE SERVICESdissolvedANGOUDINEdissolvedCLERMONDINEdissolvedERA 3 BdissolvedEVASION CULINAIRE BOUTIQUEdissolvedEVASION CULINAIRE PRODUCTIONdissolvedEVASION CULINAIRE SERVICESdissolvedFLUNCH 7 ESTdissolvedFLUNCH AMIENS DURYdissolvedFLUNCH ATHIS MONSdissolvedFLUNCH BELFORTdissolvedFLUNCH BOLLENEdissolvedFLUNCH BOURG EN BRESSEdissolvedFLUNCH BOURGOIN JALLIEUdissolvedFLUNCH BOURTZWILLERdissolvedFLUNCH BREST KERGARADECdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2008-12-17) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100