DOSSIERS / LES AMIS
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Company dossier

LES AMIS

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838335669 · 838335669 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES AMIS
fr_insee
838335669
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-20
fr_insee
2020-09-23
fr_insee
4 RUE DES CITES, 93300 AUBERVILLIERS
fr_insee
10.73Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

2M - 2SactiveAHMED BECHEURactiveAHMED FARUKdissolvedALEXANDRE GAUTHIERactiveALIMENTATION DEUX MILLEdissolvedALINA MODdissolvedANDRE HEdissolvedANIS DKHILIdissolvedANONG PHISSAMAYdissolvedANTOINE RABEUFdissolvedARH CONFORTdissolvedA.R.T. BATactiveASM AGENCEMENTdissolvedASSISTRAdissolvedASYAdissolvedAVEC RABBANI CENTERdissolvedBALE BATactiveBATILUX 14dissolvedBATIM'SdissolvedBERGESTdissolved

+172 more

People with significant control

1 people
NameRoleFromSource
LEUNG TANGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 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

Insolvency timeline

1 events
Dissolved / struck off