DOSSIERS / AMCB BUREAU ETUDE (INGENIERIE STRUCTURE METALLIQUE)
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Company dossier

AMCB BUREAU ETUDE (INGENIERIE STRUCTURE METALLIQUE)

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-880026042 · 880026042 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMCB BUREAU ETUDE (INGENIERIE STRUCTURE METALLIQUE)
fr_insee
880026042
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dissolved
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Limited liability company (SARL)
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2019-12-20
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885 AV DOCTEUR JULIEN LEFEBVRE, 06270 VILLENEUVE-LOUBET
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 E PACAdissolvedAG HOUSEdissolvedAMON CONSULTANTSdissolvedARV DESIGNdissolvedASCOMEDIA SUD ESTdissolvedAXIOMactiveB2C REAL ESTATEdissolvedBABEL NETWORKSdissolvedBIJOU CONSTRUCTIONdissolvedBLEUTELdissolvedCAMILLE ABDELNOURactiveCANADIAN DIFFUSIONactiveCEGENORDdissolvedCOLOR SdissolvedCONTROLIAdissolvedDENIS AGUEROdissolvedDEVELOPPEMENT ET HOTELLERIEdissolvedDEVELOPPEMENT ET PROMOTIONactiveDEXONactiveDIAMANTactive

+45 more

People with significant control

1 people
NameRoleFromSource
CHEIKNA MAHAMADOU FADEL KEBIR DIOUFPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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