DOSSIERS / AMIWY BATIMENT
← SearchExport PDF
Company dossier

AMIWY BATIMENT

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-513597161 · 513597161 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIWY BATIMENT
fr_insee
513597161
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-06
fr_insee
28 RUE DE CHABROL, 75010 PARIS
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

280 total

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

2MG ECHAFAUDAGEactiveABAT 75activeABEactiveACTION SECURITE PRIVEEactiveADANactiveA.D.B.activeADE-BATdissolvedA D TdissolvedAFPS CONSULTANTactiveAGORA SERVICESdissolvedA K H BATIMENTactiveAL-BATactiveALLAYEN FRANCEactiveALL SERVICE SCAFFOLDINGdissolvedALPHA DEVELOPPEMENTdissolvedALU-PLASTactiveAMBRE FORMATION-COACHINGactiveANNE MARIE PLUSJENGEMEdissolvedAPOLL BAT EUROactiveART BATactive

+260 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100