DOSSIERS / AMOSTRATEGIE
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Company dossier

AMOSTRATEGIE

FRANCE · COMPANY · INCORPORATED 2013-09-09
KYBE ID: FR-795152297 · 795152297 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMOSTRATEGIE
fr_insee
795152297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-09
fr_insee
10 RUE PERGOLESE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

45 TERNESdissolvedACTIVE CONSULTINGdissolvedA F C O D M AactiveAFFIXdissolvedAGATHE CHEPYdissolvedAGORA SOFTWAREactiveAGS SERVICESactiveALCHRIDEdissolvedALJEactiveAMMIdissolvedANTHONY ABED CHURCHactiveASS FEDERATION EXP VINS SPIRITUEUX FCEactiveASS FRANC ELEVEURS EMBOUTEIL DISTRIB VINactiveASSOCIATION ECO ENTRETIENactiveAUDITECHdissolvedBERNARD CANACdissolvedBRIAN SYLLAactiveBUYLESS INCactiveBY TONEdissolvedCAFYactive

+226 more

People with significant control

2 people
NameRoleFromSource
ALBERT AmozigDirecteur—France registry
KARINE DorlDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100