DOSSIERS / SARL AMTIC
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Company dossier

SARL AMTIC

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792906943 · 792906943 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL AMTIC
fr_insee
792906943
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-07
fr_insee
24 RUE LOUIS BLANC, 75010 PARIS 10
fr_insee
62.02A
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

349 total

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

24/7 ACTION SOLIDAIREdissolvedABEBdissolvedABSdissolvedACICOMdissolvedACL TRANSPORTSdissolvedACTIF CENTRAL D'ACHATdissolvedADN ELECTROSdissolvedAEG COMPAGNIEdissolvedAGENCE S.DREAMZdissolvedAGEOdissolvedAGEXPORT CONSULTINGdissolvedAGILE 7 SECURITEdissolvedAG INTERNATIONALactiveAGYSdissolvedAJTdissolvedAKOL SOLUTIONSactiveALEPH PRODUCTIONdissolvedALPEV VOLET ROULANTdissolvedALPHA TRANSPORTactiveALPINISTEactive

+329 more

People with significant control

1 people
NameRoleFromSource
SAMIRA LaamouriPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100