DOSSIERS / AMY FORESTIER
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Company dossier

AMY FORESTIER

FRANCE · COMPANY · INCORPORATED 2016-05-10
KYBE ID: FR-797525722 · 797525722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMY FORESTIER
fr_insee
797525722
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-10
fr_insee
23 AV DU GENERAL LECLERC, 93120 LA COURNEUVE
fr_insee
02.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

ABDALLAH LAINSERdissolvedABDELHAMID KESRAOUIdissolvedABDELKADER BOUGUEJAdissolvedABDOU MOHAMED ABDOU MOHAMED AHAMEDdissolvedABELMONEM GADERactiveAFIdissolvedA.G.CdissolvedAIF RENOVATIONactiveALAIN GERARD DUCHAUSSOYdissolvedALBERT KARCENTYdissolvedALLOPTIC FRANCEactiveAmadou BAHactiveAMERICA STATION MULTIMEDIAdissolvedAMERICA STATION PROTECTION PRIVEEactiveARIF HAIDARIactiveATELIER DE RECHERCHE MUSICALEdissolvedATLAS EQUIPEMENTactiveBACHIR ABDELKARIMdissolvedBADR TAGAdissolvedBAROUH-TSION BAROUH TSION GUEDJdissolved

+114 more

People with significant control

1 people
NameRoleFromSource
ARJENDER NINGHDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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