DOSSIERS / CABINET IMMOBILIER AMIENOIS
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CABINET IMMOBILIER AMIENOIS

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828011205 · 828011205 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET IMMOBILIER AMIENOIS
fr_insee
828011205
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-03-01
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18 RUE LAMARTINE, 80000 AMIENS
fr_insee
68.31Z
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1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADEO RESEAU PICARD DE CONSULTANTS ET FORMATEURSactiveASS REGIONALE ESPACE JEUNES DE PICARDIEdissolvedASS UTILISATEURS EAU BAS SOMMEactiveBARDAN'SdissolvedBGE PICARDIEdissolvedBGE PICARDIE SCIC SAS A CAPITAL VARIABLEdissolvedBGE SOMMEdissolvedCHAMBRE SYND PATRON HABILLEMENactiveDEADBRAINactiveFEDERATION TEXTILE MAILLE HABILLEMENTactiveFRANCE BENEVOLAT SOMMEactiveGEREMIdissolvedIBRAHIMA NDIAYEactiveLOGICIEL FORMATION CONSEILdissolvedMATHILDE LEROYactiveMEDEF PICARDIEdissolvedMEDEF SOMMEactivePICARDIE CAPITAL INNOVATIONdissolvedPREMIUM CONSEILSdissolvedRESIDENCE DE L'ABBAYE SAINT MAURICEdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
ROMAIN PHILIPPE CHRISTIAN HECQUETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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