DOSSIERS / A'MA GUIZ TRAVAUX
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Company dossier

A'MA GUIZ TRAVAUX

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809502354 · 809502354 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A'MA GUIZ TRAVAUX
fr_insee
809502354
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-10
fr_insee
8 T PL HENRI D'ASTIER, 94220 CHARENTON-LE-PONT
fr_insee
43.32A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABCdissolvedADINES CONSULTINGdissolvedAF BATIMENTdissolvedAGANAdissolvedAGCE ASSIST CONCEPT INGENIERIE SYSTEMEactiveAKATSUKIactiveALAIN RODOLPHE TEGY BEAUTOURdissolvedARCH. I. MOactiveARCOBALENO DECOdissolvedARTHUR BATactiveASSISTANCE -MAITRISE-CONSTRUCTIONdissolvedATEA FMLdissolvedATECHNOLOGIEactiveBELHAMdissolvedBESCOLM CONSEILactiveBIGBLOCK FINANCEdissolvedBIZMANIAdissolvedBMA INTERNATIONALdissolvedBMD CONCEPTdissolvedBS AIRactive

+113 more

People with significant control

1 people
NameRoleFromSource
STEVEN GOHELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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