DOSSIERS / AMENABAR FR
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Company dossier

AMENABAR FR

FRANCE · COMPANY · INCORPORATED 2013-07-24
KYBE ID: FR-794380212 · 794380212 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMENABAR FR
fr_insee
794380212
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-24
fr_insee
62 AV DU 8 MAI 1945, 64100 BAYONNE
fr_insee
41.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

2C2JdissolvedANTONIO CASTRILLO MARQUINAdissolvedANURI FRANCEdissolvedARCANGUES IMMOdissolvedARENES IMMOBILIERdissolvedASSISTANCE REVISION CONTROLEdissolvedBEGIENIAdissolvedBERGE MARITIMA FRANCEdissolvedBERGE SERVICES INDUSTRIELSactiveBIATYdissolvedBLUE DAY FINANCEdissolvedBOIS NATUREL 2000dissolvedBORDEAUX IMMOdissolvedBRIDGE INTERNATIONALdissolvedBSM FINANCEactiveCAVALTACKdissolvedCIGAROdissolvedCOLMURE FRANCEdissolvedCRISA INVESTdissolvedDERIVES D'ALUMINIUMdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
ERIK MARTIN BOTICARIOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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