DOSSIERS / AMSA AVOCATS
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Company dossier

AMSA AVOCATS

FRANCE · COMPANY · INCORPORATED 2013-09-19
KYBE ID: FR-795381581 · 795381581 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMSA AVOCATS
fr_insee
795381581
fr_insee
dissolved
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Professional simplified company (SELAS)
fr_insee
2013-09-19
fr_insee
11 RUE DU SENECHAL, 31000 TOULOUSE
fr_insee
69.10Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGATHE BANCEL--BAHEZRE DE LANLAYactiveALEXANDRA LYactiveASSOCIATION DEVELOP AUDIT JUR SOC ECOactiveAUBIN STANISLAS JOEL SIMONdissolvedBENOIT DE LAFON-BOUTARYdissolvedCHANTAL TAILHADES ORGANISATION CTOdissolvedCHRIS & ALEXdissolvedCHRISTIAN NGUYENactiveDANIELLE LINDERdissolvedFRANCIS PIERRE MARIE VEAUTEactiveJEAN-JACQUES DANIEL DUCHEdissolvedJEAN-PIERRE GOMEZdissolvedMARC LE HOUEROUactiveMARIE ODILE GODFRINdissolvedMARIE PIERREdissolvedMAROUSSIA NELIDOFFactiveMICHELE BONTOUXdissolved[ND]active[ND]active[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
SOPHIE ATTALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100