DOSSIERS / AMSTERDAM-INVEST
← SearchExport PDF
Company dossier

AMSTERDAM-INVEST

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878502764 · 878502764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMSTERDAM-INVEST
fr_insee
878502764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-28
fr_insee
29 AV DE LA MARNE, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACTIPOLE-INVESTdissolvedAINO ARRASactiveAINO BAILLEULdissolvedAINO BEUVRYactiveAINO DOUVRINactiveAINO FAMARSactiveAINO FEIGNIESactiveAINO GRAND TROYESdissolvedAINO LAONdissolvedAINO LE MANSdissolvedAINO LIEVINactiveAINO SAINTE SAVINEdissolvedAINO SAINT QUENTINdissolvedAINO SLBactiveAINOWAactiveANNECY-INVESTdissolvedAR PATRIMOINEdissolvedATRIA-INVESTdissolvedBARTHELEMY-INVESTdissolvedBATIMMO SBdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
ANNECY-INVESTDirecteur—France registry
FONCIERE ENTREPRISES 7Directeur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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