DOSSIERS / AMIZGIN
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Company dossier

AMIZGIN

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-877963868 · 877963868 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMIZGIN
fr_insee
877963868
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-15
fr_insee
168 RUE SAINT-FRANCOIS XAVIER, 33170 GRADIGNAN
fr_insee
43.33Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

33 SUD-OUEST BATIMENTdissolvedA.BATdissolvedAB-HOME INVESTISSEMENTdissolvedAB TRUCKS & TRAILERSdissolvedACSBdissolvedACTI-SERdissolvedACTI-SERDOMdissolvedALAN SOLSdissolvedAL ARMATURESdissolvedAMR BATIMENTdissolvedARGUINVESTactiveARMA MACONNERIE GENERALEdissolvedARMA SOUDURE 33dissolvedAVENT GRANNITH KIMBEMBEdissolvedBATIMENT NOUVEL CONCEPTdissolvedBINETA BAMBAdissolvedBLR BATIMENTdissolvedBOCAUNOMIE FRANCEdissolvedBUSSAC LF 17activeCALL CENTER GAMESdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA AYDEMIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 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