DOSSIERS / AMIANTE FRANCE
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Company dossier

AMIANTE FRANCE

FRANCE · COMPANY · INCORPORATED 2016-11-04
KYBE ID: FR-823969217 · 823969217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMIANTE FRANCE
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823969217
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active
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Limited liability company (SARL)
fr_insee
2016-11-04
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24 RUE Louis Blanc, 75010 PARIS 10E ARRONDISSEMENT
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39.00Z
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1
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALISAdissolvedALLIANCE ECOdissolvedAMO ENERGIEactiveASIKAdissolvedATHENA DECISION SYSTEMSactiveB.I EVENTSactiveCONGATEC FRANCE SASactiveCPP CONSEILS ET RENOVATIONactiveCYMAdissolvedDAPESCO FRANCEdissolvedDECISIONBRAINactiveDUCKY LOGISTICSactiveECOLE DE PODO-REFLEXOLOGIE DE PARISactiveECOLE RICHARD CROSSactiveE GLOB TRADEdissolvedEJC LOGISTICactiveELECTRIC PROdissolvedEL VINEDOdissolvedEMILdissolvedEP 7dissolved

+42 more

People with significant control

1 people
NameRoleFromSource
NABIL MENADPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100