DOSSIERS / AMOS INVESTMENT ASSOCIATES
← SearchExport PDF
Company dossier

AMOS INVESTMENT ASSOCIATES

FRANCE · COMPANY · INCORPORATED 2014-03-20
KYBE ID: FR-801108366 · 801108366 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMOS INVESTMENT ASSOCIATES
fr_insee
801108366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-20
fr_insee
37 RUE DES MATHURINS, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.10Z
fr_insee
€27,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AAM COMMUNICATION SARLactiveAGENCE WdissolvedALNAIR PARTNERSdissolvedAmira BouzididissolvedANTHAKARANA PRODUCTIONSdissolvedATELIER MAOMactiveAWESOMEactiveBALM RESTAURANTactiveBAMA FRANCEactiveBEECAMPERdissolvedB. FREE TAX BACK FRANCEdissolvedBRIK CLUB 1dissolvedBS CONSEILdissolvedCAB INGENIERIEactiveCAR RENTAL CLUBdissolvedCBC ARENASactiveCEDRIC ALBADOROdissolvedCOMSEMactiveCROMANdissolvedCUIR CORRUGATED MACHINERYactive

+59 more

People with significant control

1 people
NameRoleFromSource
PASCAL BenaudAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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