DOSSIERS / ABN AMRO FRENCH EQUITIES
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Company dossier

ABN AMRO FRENCH EQUITIES

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-803165398 · 803165398 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABN AMRO FRENCH EQUITIES
fr_insee
803165398
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2014-06-26
fr_insee
2020-06-05
fr_insee
3 AV HOCHE, 75008 PARIS 8
fr_insee
66.19B
fr_insee

Ownership structure

2 entities
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Companies at this address

157 total

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

ABN AMRO ADVISORSdissolvedABN AMRO EURO SUSTAINABLE MONEY MARKETdissolvedABN AMRO GLOBAL CONVERTIBLESdissolvedABN AMRO MULTI-ASSET MODERATEdissolvedABSOLUTE GLOBAL ALTERNATIVEdissolvedABSOLUTE GLOBAL ALTERNATIVEdissolvedALLOCINEdissolvedALLOCINE TELEVISIONdissolvedALTISEdissolvedAPIONdissolvedA PLUS CONSEILSactiveARACEEdissolvedARROCHE GESTIONdissolvedASSET C.P. II SASdissolvedAUTOBAIL EQUIPBAILdissolvedBANDSQUAREdissolvedBANQUE DEMACHYdissolvedBANQUE NEUFLIZE OBCdissolvedBEARSKINdissolvedBRITTdissolved

+137 more

People with significant control

2 people
NameRoleFromSource
STEPHANE Corsaletti-KanparianDirecteur général—France registry
GUILLAUME LangelierDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 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

Insolvency timeline

1 events
Dissolved / struck off