KYBE — See who's really behind any company

Non-profit dossier

AMINE

FRANCE · NON-PROFIT · INCORPORATED 2018-02-14
KYBE ID: FR-844696997 · 844696997 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINE

fr_insee

Registration844696997

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2018-02-14

fr_insee

Registered address10 RUE AMELIE, 75007 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDRE GABRIEL GRAYdissolved ANNE CHRISTIANE JEANNE PRUNETdissolved ANTOINE JALABERTactive AUDE HUETdissolved BRIAN HINDSactive CDC 10 RUE AMELIEactive CHARLES EDOUARD TANGUY BETTONactive CLAIRE LAGARDEdissolved DANIEL TSION ARI BIJAOUIactive FELIX GILOUXdissolved FLORENT BASCOULactive FUTA FUKUDAactive GARAGE AMELIE INVALIDESdissolved INDIVISION BLANC DE LA NAULTE-VAUTHIERactive IPALEactive IPALE INVESTISSEMENTactive JACQUELINE DE CHOLLETdissolved JCTdissolved JULIETTE AMOUDRYdissolved LAHOCHE INDIVISIONactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100