DOSSIERS / AMV NARBONNE
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Company dossier

AMV NARBONNE

FRANCE · COMPANY · INCORPORATED 2017-10-12
KYBE ID: FR-832580039 · 832580039 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMV NARBONNE
fr_insee
832580039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-12
fr_insee
95 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

2D LEGALactive2M LIFE ASSET MANAGEMENTactiveANOUK NAWFALdissolvedASA PATRIMONIOdissolvedASS CONNAISSANCE DU CAFEactiveASTORG GESTIONdissolvedAURELIE COULIBALYactiveBAYIT 7dissolvedBERTRAND CARDIOdissolvedBERTRAND DU FOURdissolvedBORAURELdissolvedCAFETENANGOactiveCHEM CAPITALdissolvedC.L.FdissolvedCORENTIN PETITdissolvedDANIELE THOMPSONactiveDANIELLE CLAUDE MARCELLE RENEE HOURYactiveDAVID SCHAPIROactiveDE JONNESdissolvedDENIS FLAMBARDactive

+59 more

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE VaudequinDirigeant—France registry
LES LAVANDINSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100