DOSSIERS / AMF
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Company dossier

AMF

FRANCE · COMPANY · INCORPORATED 2019-08-30
KYBE ID: FR-853459535 · 853459535 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMF
fr_insee
853459535
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-30
fr_insee
12 CHE MAURICE FERREOL, 69120 VAULX-EN-VELIN
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70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

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

100MILES CONSULTINGactive2E CONSEIL & DEVELOPPEMENTdissolved2E MULTISERVICESdissolved2L CONVOIdissolvedAA MULTISERVICES A LA PERSONNEdissolvedABDUL SELIM AKSAKALdissolvedADK CONSEILactiveAGB CONSTRUCTIONactiveAHMET SALdissolvedAIR D'EDITIONSactiveAIR D'EDUCATIONactiveAJR CONCEPT EVENEMENTactiveALDY RESEAUX ALARME ELECTRICITEdissolvedALJ AUDIT & CONSEILactiveALLIANCE ENERGIEdissolvedA.L.P MENUISERIESdissolvedAMERICAN TOPCARSactiveAMHdissolvedAM PEINTUREdissolvedANOUAR AISSAOUIdissolved

+291 more

People with significant control

1 people
NameRoleFromSource
YASSIN ABDERRAHMANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100