DOSSIERS / AMINVESTXV
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Company dossier

AMINVESTXV

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-539860742 · 539860742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMINVESTXV
fr_insee
539860742
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-02-29
fr_insee
62 AV JEAN MOULIN, LE CARRE D'HORT, 34500 BEZIERS
fr_insee
41.10A
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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

97 total

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

ACIMEXdissolvedADE COURTAGEdissolvedALEXANDRE MANIAactiveANISSA KERDJOUactiveAPOLLINEdissolvedASBH REGIEdissolvedA T M FdissolvedAUDIO VSdissolvedAURELIE CATHERINE ANGELE BARREactiveBOREMIdissolvedBRESCOUdissolvedCABINET MEDICAL DU DOCTEUR EGLINdissolvedCECILE GEORGESactiveCENTRE PODOLOGIQUE BITERROISdissolvedCHALEX SCIdissolvedCHIROBSdissolvedCLEMENT JEAN NICOLAS GRANIERdissolvedCOTE FEMMESdissolvedDAVID IMPALLARAactiveDOMAINE DU GOLFactive

+77 more

People with significant control

1 people
NameRoleFromSource
IMMO OCCITANIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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