DOSSIERS / AMURREDDA
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Company dossier

AMURREDDA

FRANCE · COMPANY · INCORPORATED 2010-03-08
KYBE ID: FR-520802570 · 520802570 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMURREDDA
fr_insee
520802570
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-08
fr_insee
50 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGVHdissolvedALEXIS RIBOULETdissolvedARAMAESdissolvedBRANDISORYdissolvedCamille CheronactiveCEBE IMMOactiveCELESTEdissolvedCHANTAL HENRIETTE MOISSONactiveCMYK & COdissolvedCOMMUNIFYdissolvedCOMMUNIFYdissolvedCONSILIUMdissolvedCREATIONS AROMATIQUESdissolvedDL INVESTactiveFEDERATION NATIONALE DES VICTIMES DE LA ROUTE 92dissolvedFG INNOVATIONSactiveFORCE ET DECISIONdissolvedFORCE ET DECISIONdissolvedFOX & CIEdissolvedGC LINKdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE BERNARDINIDirecteur—France registry
CAROLE BERNARDINIDirigeant—France registry
CYNTHIA JORDANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100