DOSSIERS / AMGOUN
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Company dossier

AMGOUN

FRANCE · COMPANY · INCORPORATED 2010-03-17
KYBE ID: FR-521005959 · 521005959 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMGOUN
fr_insee
521005959
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-17
fr_insee
259 RUE DE ROSNY, 93100 MONTREUIL
fr_insee
10.71C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

ADAMA KONATEdissolvedADELBERTO FRANCISCO ADALBERTO PEREIRAdissolvedAGENCEMENT ISOLATION PEINTUREdissolvedAHMED BITACHdissolvedAIME RENARDactiveAISSA MAIDOUCHEdissolvedALBEDO IMAGE ET SYNTHESEdissolvedAMIS ET PROFESSIONNELS DU CHIENactiveAN-DINGactiveANNA WEGRZYNdissolvedARGENTINactiveASSAactiveATLANTIC INTERNATIONALactiveAU FOURNIL DE MONTREUILdissolvedBAZAR GHANEMactiveBEBERT DAVID SASSI BRAMIdissolvedBSI FRANCEactiveCARLOS VIEIRAdissolvedCAROLE ATLANdissolvedCARREAUX 2001dissolved

+134 more

People with significant control

1 people
NameRoleFromSource
M HAMED AIT BAHAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

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