DOSSIERS / AMELIE V
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Company dossier

AMELIE V

FRANCE · COMPANY · INCORPORATED 2010-09-29
KYBE ID: FR-525216313 · 525216313 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMELIE V
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525216313
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active
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Simplified joint-stock company (SAS)
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2010-09-29
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45 RUE SAINT-CHARLES, 75015 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

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

AGATHE BONNAFOUSactiveALEXANDRE GEORGES PERSYNdissolvedC2I 2011dissolvedC2I 2012dissolvedCHARLES ALBERT SILVERIOdissolvedCITY FLOATING AUSTERLITZdissolvedCLAIRE PRATTEdissolvedCONSTRUCTION DURABLE 2017activeDANYVON CFactiveHOLDING IEdissolvedHOLDING NOVAXIA ISF 2015activeIMMO CLUB 3 SELECTIONdissolvedIMPACT SOCIAL 2017dissolvedJEAN JACQUES CHAPOUTOTactiveLACEPEDEdissolvedLA PETITE FRANCEdissolvedMANDAT IMMO 1dissolvedMANDAT IMMO 2activeMANDAT IMMO 3dissolvedMBN TRAVAUXactive

+168 more

People with significant control

1 people
NameRoleFromSource
SOCIETE NATIONALE D'USUFRUITS TEMPORAIRESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

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