DOSSIERS / AFM PAYS DE LOIRE
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Company dossier

AFM PAYS DE LOIRE

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-881345128 · 881345128 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFM PAYS DE LOIRE
fr_insee
881345128
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-04
fr_insee
2 PL DE LA GARE, 29870 LANNILIS
fr_insee
68.10Z
fr_insee
1
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AFM BRETAGNEactiveAFM OCCITANIEdissolvedAMENATYSactiveBAVIERAdissolvedCHRYSALIDEdissolvedCS IMMOBILIERdissolvedDP IMMOdissolvedFIMAVIAdissolvedHOLDING ABER IMMOdissolvedLA COMPAGNIE DES SCCVdissolvedLAMBE VALdissolvedLES COTEAUX DE CUZONactiveMI DEVdissolvedMI DEVELOPPEMENTdissolvedMI DEVELOPPEMENT 2dissolvedMI DEVELOPPEMENT 3dissolvedMINI HOMEactiveMUREBOIS 29dissolvedMUREBOIS 35dissolvedNESTORIMMOdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
AMENATYSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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