DOSSIERS / AMOCAZ
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Company dossier

AMOCAZ

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-802224709 · 802224709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMOCAZ
fr_insee
802224709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-13
fr_insee
32 BD DE MAGENTA, 75010 PARIS
fr_insee
68.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALBERT DEGOBERTdissolvedBORIS KURZTAGactiveCAPARI PARTNERSdissolvedCECILE GATEFAITactiveCHARLOTTE GAUMET -- DE CONSTANTIN DE CHATEAUNEUFactiveCONFORMATIONdissolvedCRNICH CONSULTINGdissolvedDANIEL ROGERactiveDAVICOdissolvedEmilie CuenotactiveFRANCOIS PHILIPPE DESPATUREdissolvedHUGO GALLETactiveHUYNHdissolvedINFORMATIC DONNEESdissolvedINSTITUT DE COMPTABILITE ET D'ANALYSE FINANCIEREdissolvedJEAN CLAUDE HENRI MAURICE GAUTIERactiveJULIO ALBERTO ARAUJOdissolvedKARIN ANDERSGAARDdissolvedLAURE MARTINdissolvedLE TECH VILLAGEdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
ALAIN CazinDirigeant—France registry
ALEXANDRE NICOLA AmoffDirigeant—France registry
ARSENE LADISLAS MARCEL AmoffDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100