DOSSIERS / AMO A2
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Company dossier

AMO A2

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879268910 · 879268910 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMO A2
fr_insee
879268910
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-29
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43 RUE MARECHAL FOCH, 65000 TARBES
fr_insee
70.22Z
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€5,000
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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.

AGENCE FINANCIERE DES PYRENEESdissolvedAMO A2 GESTIONdissolvedANDRE BATSdissolvedANDREE COUMESdissolvedAUX DAMES DE FRANCEdissolvedBaptiste GalvezactiveBENJAMIN TRUCAT SEROUEdissolvedBRUNO ALLEGRIdissolvedC.H.A.J.A.M.dissolvedCHANTAL ALICE MAURICETTE GILBERTdissolvedCHANTAL LAURENT - VERONIQUE LAURENT - CYRIELLE LAMOLLE HUISSIERS DE JUSTICE ASSOCIESdissolvedCHANTAL MARIE LAURENTdissolvedCHRISTIANE MARIE ELOISE CARRIEUdissolvedDIDIER JEAN-JEANdissolvedDISCOBUZZdissolvedELODIE CAROLE DENISE LUCIE GRIMALTdissolvedEMILE PAUL ANDRE POIROTdissolvedERIC PEYREGNEactiveETABLISSEMENTS DARRASdissolvedEVELYNE DOUSSYdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
SARAH CINDY CHRISTINE CASTAINGPrésident du conseil d'administration—France registry

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