DOSSIERS / AMENAGEMENT 3F
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AMENAGEMENT 3F

FRANCE · COMPANY · INCORPORATED 2012-03-13
KYBE ID: FR-750157356 · 750157356 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMENAGEMENT 3F
fr_insee
750157356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-13
fr_insee
120 RUE DE L'ILE NAPOLEON, 68170 RIXHEIM
fr_insee
68.10Z
fr_insee
1
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2NactiveA2MdissolvedADARSH KUMAR RAMJEETactiveAGdissolvedAN BATI RENOVEactiveANIM'ARTdissolvedBERTRAND PROMOTIONSdissolvedBIOETHICdissolvedCHRISTOPHE SAGLIOactiveCHRYSALIDE-BIOETHICdissolvedCP DELTA IMMOBILIERactiveDUOactiveECP DELTA IMMOBILIER GESTIONactiveELECTRO CONCEPT ENERGIE INVESTISSEMENTdissolvedEQUIPROdissolvedESS FRANCEdissolvedFABRIZIO MONILIAdissolvedG R FactiveHOLDING DUBOISactiveHOLDING LA SOURCEdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
MICHAEL BEN NATANPrésident—France registry
OGUZ AUGUSTE KARADAGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100