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Non-profit dossier

AMOS CONSULTING CONSULTING

FRANCE · NON-PROFIT · INCORPORATED 2009-02-21
KYBE ID: FR-538016924 · 538016924 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMOS CONSULTING CONSULTING

fr_insee

Registration538016924

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2009-02-21

fr_insee

Registered address206 RUE LA FAYETTE, 75010 PARIS

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AL'TEXactive AMOS JUNIOR CONSULTINGactive A&P SPV 5active AREZKI GUEMACHEdissolved ASSOCIATION BOULEVARD DU CRIMEactive ASSOCIATION C'EST-A-DIREactive ASSOCIATION LE CORPS EN MOUVEMEMENTactive BABIactive CAMILLE SIMON ROCHETTEdissolved CECILE REIGNOUXdissolved CHARBEL CHEMALYactive CILAOSdissolved COPR 206 208 BIS RUE LAFAYETTE 75 PARIS 10active CPES DE L ANCIENNE COKERIEactive DANIEL BARREdissolved DANIELLE YVARTdissolved DECKART INDUSTRIEdissolved DIDIER LANOEdissolved DYNAMIQUE TERRITOIRES DEVELOPPEMENTdissolved ETABLISSEMENTS NEW MAILLEdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100