DOSSIERS / AMENA
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Company dossier

AMENA

FRANCE · COMPANY · INCORPORATED 2017-01-02
KYBE ID: FR-824557201 · 824557201 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMENA
fr_insee
824557201
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-02
fr_insee
418 RUE DU MAS DE VERCHANT, BP 12, 34000 MONTPELLIER
fr_insee
86.90F
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2C INVESTdissolved3A REALISATION MEDITERRANEEdissolvedABILYS CONSEILdissolvedAFCdissolvedALAIN CONSEILSdissolvedALAIN PEYREdissolvedALTUS IMMOdissolvedAPY LANGUEDOCdissolvedAQUA PEINTUREdissolvedBINDDdissolvedCGF IMMOBILIERdissolvedCINETIXdissolvedCODIVORESdissolvedCYDONIA D.dissolvedDERYFORdissolvedDIGITAL BLUE GROWTHdissolvedELABORESENSdissolvedESPACE A CONSTRUIREactiveEXPAND DESIGNdissolvedFABRICE FRAN OIS ROBERT FRANCOIS AYMESdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
MONIQUE FERNANDE JACQUELINE VALIAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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