DOSSIERS / AMTP CLEMENCEAU
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Company dossier

AMTP CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880519632 · 880519632 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMTP CLEMENCEAU
fr_insee
880519632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-13
fr_insee
271 RUE DE BELLEVILLE, 75019 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AISSAdissolvedAMTP BELLEVILLEdissolvedBERNARD DEMAYdissolvedBOUBEdissolvedBOULANGERIE TARDIFdissolvedCOMPAGNIE DE LA CHOSEactiveDAVID EMMANUEL MARIE MALAUDactiveDES LIRES AMBULANTSactiveFIDES AUDITdissolvedFIDES CONSEILdissolvedFRANCOIS BAROINactiveFRANCOISE THEOPHILIDESdissolvedFREDERIC CHRISTIAN YVES THOMASactiveGENEVIEVE LARMEROUXactiveHENRI MICHEL BOU JABERdissolvedJEAN JACQUES BARATdissolvedJEROME GAUTHIERdissolvedJOHN MC GINLEYdissolvedLA BOULANGERIE PLEYELdissolvedLUCIE SEINTURIERdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
MARIE COLETTE THERESE ODETTE TardifDirigeant—France registry
ANTOINE PhelepPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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