DOSSIERS / AMSTERDAM
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Company dossier

AMSTERDAM

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-833026420 · 833026420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMSTERDAM
fr_insee
833026420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-31
fr_insee
2 RUE JEAN-BAPTISTE PIGALLE, 75009 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

55 total

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

ADSC PUBLICATIONSdissolvedAGIPRIMdissolvedALINE ANITA MARIE-MADELEINE YVONactiveARNAUD SERVANTactiveAURELIEN JEAN-ALAIN SAUNIEREdissolvedBEER SHEVAdissolvedBENOIT ANDRE DERIMAYdissolvedBROWN & FRENCHdissolvedCABINET ENDODONTIE PIGALLEdissolvedCABINET GROSSET GRANGE KLEINdissolvedCF4PactiveC G A BURALISTES PRESSE CHRactiveCLARA JULIE STEFANIactiveCONNECTED FUTUREdissolvedDIVERSIFIED RIVER MATERIALactiveEDDIE JOSEPHANdissolvedEDITIONS FEVERdissolvedFABIEN TILLONactiveFORMATION EN FINANCEdissolvedFORMATION QUIRITESdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
FREDERIC JULIEN SaglimbenePrésident—France registry
ISABELLE MARTINE BrzozkaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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