DOSSIERS / AMAURY DE KERMEL
← SearchExport PDF
Sole trader dossier

AMAURY DE KERMEL

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-835071374 · 835071374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMAURY DE KERMEL
fr_inpi
835071374
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
353 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AWAIDA MEDICALactiveFINANCIERE DE L'ODYSSEEdissolvedLXV 2dissolvedMISTRAL RENOVactiveMONIQUE LOQUEdissolvedNATALIO AWAIDAdissolved[ND]dissolved[ND]active[ND]activeNICE AWAIDAdissolvedNOMADEOdissolvedSARL ECRAN BLEU XVdissolvedSCI ANAWAIDAdissolvedSCI CANAWAIDAdissolvedSCI LXVdissolvedSCI LXV 1dissolvedSMARLYdissolvedSYND.COPR. 10 R ERNEST RENAN PARIS 15 REactiveSYND.COPR. 10 RUE DOMBASLE PARIS 15 REPactiveSYND.COPR. 119 RUE DE L ABBE GROULT 7active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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