DOSSIERS / AM STRAM GRAM 81
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Partnership dossier

AM STRAM GRAM 81

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-22
KYBE ID: FR-879184174 · 879184174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AM STRAM GRAM 81
fr_insee
879184174
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-11-22
fr_insee
3 AV HOCHE, 75008 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

111 ABOUKHIR INVESTdissolved2YMdissolved66 ELYSEES INVESTdissolvedABAS SAdissolvedALLIANCE MEDITERRANEEdissolvedANATOLEdissolvedANTAREM INVESTISSEMENTSactiveBOULOGNE 1dissolvedCAFOMactiveCAMARGactiveCOURLIS CONSEILdissolvedCYCASdissolvedDE LA TOURdissolvedDEMACHY COURT TERMEactiveDIONEEdissolvedDOMAINE DE LA COLLINE DU PELLEGRINdissolvedEGA EXPLOITATIONdissolvedEQUAL ALTERNATIVE ENERGIESdissolvedEQUAL MUSELLA SNCdissolvedEQUAL TP 16 SNCdissolved

+126 more

People with significant control

3 people
NameRoleFromSource
SA FONCIERE VINDIDirigeant—France registry
PN PARTICIPATIONSMembre du directoire—France registry
S.A.S. "ACT ARUS"Membre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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