DOSSIERS / AMAR - INVEST
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Company dossier

AMAR - INVEST

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538390295 · 538390295 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMAR - INVEST
fr_insee
538390295
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-12-08
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1 RUE DES PINS, 38100 GRENOBLE
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70.10Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

52 SCARABEESactive80 COCCINELLESactiveABC 38dissolvedAGENCE ZOOMdissolvedAIR ECOdissolvedALPEEdissolvedAMCLAactiveANTHO NETTOYAGEdissolvedARCHIMADE ARCHITECTESdissolvedARKEOMactiveAT + SECURITE PRIVEEdissolvedATTRACTIVE CARSdissolvedBAAZ INGENIERIEdissolvedBOULETTEactiveC2R BATIMENTactiveCASANOVA DECOdissolvedCDI +dissolvedCHELINSactiveCHRISTOPHE BERTactiveCHRONO CARTOUCHEdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
ANIS MARZOUGUIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100