DOSSIERS / SARL AMY 57
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Company dossier

SARL AMY 57

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817737380 · 817737380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL AMY 57
fr_insee
817737380
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-14
fr_insee
12 RUE VERNIER, 06000 NICE
fr_insee
43.34Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DES MEDIATEURS ET INGENIEURS CULTURELS - ASSOCIES -activeASSOCIATION SPORTIVE ET CULTURELLE DES AMIS DE L'ECOLE PUBLIQUEactiveCERCLE DES ECRIVAINS DE LA COTE D AZURactiveCLUB CYCLO TOURISTE DE NICEdissolvedCOMITE DEPARTEMENTAL UFOLEPactiveCOMITE DEPARTEMENTAL UNION SPORTIVEactiveCOMITE REGIONAL UFOLEP COTE D AZURactiveHICHEM BOUJNAHdissolvedJEUX ATHLETIQUES SCOLAIRES DES AMactiveLE NOYAU DE L'ESPOIRactiveLES AMIS DE LIRE ET FAIRE LIREactiveLIGUE DE L ENSEIGNEMENTactiveMUSASABIdissolvedMUTUELLE RETR FONCT EDUC NATIOactive[ND]active[ND]activeOBSERVATOIRE DE LA LAICITE DES ALPES MARITIMESactivePATRICK RENE SAUERdissolvedSOU DES ECOLES LAIQUES ET DES COLONIES SCOLAIRES DE VACANCES DES ALPES-MARITIMESactiveUNION DELEGUES DEP EDUCATION NAT A.M.active

+1 more

People with significant control

1 people
NameRoleFromSource
MOHAMED RAGHB SAMARAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100