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Company dossier

A-MPNR

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881896765 · 881896765 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameA-MPNR

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Registration881896765

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-02-25

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Registered address45 RUE DE BABYLONE, 75007 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

27 total

Akiko KAWAKAMIactive AMALTHEEdissolved AU PIED DE FOUETdissolved BABYLONEdissolved BOUILLERET ET ASSOCIESdissolved CHARLES JEAN HENRI MARIE FALANGAactive CHRISTIAN GUILLOTdissolved DELMONTdissolved GA & JAdissolved GUSTANTdissolved GUY DEJEANdissolved ITEM ARCHITECTUREdissolved JIRONIMOactive JUSTINE OZOUXactive MAEDENdissolved MEDITERRANEENNE TRANSPORTS FRIGORIFIQUESactive MORGANE AL ACHKARdissolved [ND]dissolved OLIVIER ROSSIGNEUXdissolved PILORdissolved

+7 more

Connections

4 links

Shared operator — likely the same administrator

TRADESALEShared officer / director · 5 share this KENPHARMShared officer / director · 5 share this LES LODGESShared officer / director · 5 share this A - FShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
MARGAUX Arnal	Dirigeant	—	France registry
PAUL Arnal	Dirigeant	—	France registry
NATHALIE Damy-Sablon	Président	—	France registry
ROMAIN Arnal	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100