DOSSIERS / AMENAGEMENT DUROY
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Company dossier

AMENAGEMENT DUROY

FRANCE · COMPANY · INCORPORATED 2012-12-28
KYBE ID: FR-790201925 · 790201925 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMENAGEMENT DUROY
fr_insee
790201925
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-28
fr_insee
8 RUE NOEL BALLAY, 75020 PARIS 20
fr_insee
43.32C
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMARactiveAMBROSIANA INTERNATIONALactiveA.M.D. CHARFAZdissolvedART DECORdissolvedAS BATdissolvedA.S ETUDES ET REALISATIONactiveBATI - COUVERTUREdissolvedBPEdissolvedBS BATdissolvedCIMATEX BATIMENTdissolvedCPRdissolvedCRTBdissolvedDECORATION VBMdissolvedDREAM BODYdissolvedE.F.G.dissolvedENTREPRISE DRAGOdissolvedES TRANSPORTdissolvedEUROPE M.dissolvedFEDAL TRADEdissolvedFRANCE DRIVEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JEFFERSON ZafranaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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