DOSSIERS / AMEN
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Company dossier

AMEN

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814613790 · 814613790 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMEN
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814613790
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-10
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28 RUE DE CHABROL, 75010 PARIS 10
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41.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

309 total

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

123 TELEactive2B DECORdissolvedABC PEINTUREdissolvedABC PUBdissolvedAB PLOMBERIEdissolvedAD4SactiveADELactiveA D P (AMEN DECORS PLUS)dissolvedA.D-QUATactiveA.J.S. STILactiveALD & COdissolvedALFA BATdissolvedALFA INDUSTRIES INTERNATIONALdissolvedALICORN CONSULTING FRANCEdissolvedALPHA CONSTRUCTIONSactiveA.M.HdissolvedANA CONSTRUCTIONactiveANGOLA EXPRESS SERVICESactiveARC EN CIELdissolvedARTIBATactive

+289 more

People with significant control

1 people
NameRoleFromSource
HOUSSEM Ben AliPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100