DOSSIERS / AMELIORATION DE LA MAISON INDIVIDUELLE
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AMELIORATION DE LA MAISON INDIVIDUELLE

FRANCE · COMPANY · INCORPORATED 2013-06-13
KYBE ID: FR-793396318 · 793396318 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMELIORATION DE LA MAISON INDIVIDUELLE
fr_insee
793396318
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dissolved
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Limited liability company (SARL)
fr_insee
2013-06-13
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29 RUE DE SARRE, 57070 METZ
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41.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

2ME DEMOLITION ET CONSTRUCTIONdissolved2R TRANSPORTdissolved3M BATIMENTdissolvedABDALLAH DAKHLAOUIactiveACCOMPAGNEMENT ACTION FORMATION ET CONSEILdissolvedAC PROMOdissolvedACTALIUMdissolvedAD AIR SOLUTIONSdissolvedA.D FACADES SARLdissolvedAIGLES SECURITE SASdissolvedALBA ETANCHEITEactiveALLIANCES AUTOSdissolvedALPHA FONCIERdissolvedALPHA INVESTIGATION A.L.L.dissolvedAMERICAN MOTOR CITYdissolvedANDROMEDEdissolvedARTKdissolvedASSOCIATION FENYXactiveATHIVIA LABSactiveBARKLEY AND MC ALLISTER FRANCEdissolved

+160 more

People with significant control

1 people
NameRoleFromSource
NICOLAS POIROTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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