DOSSIERS / 4A1M MEGEVE
← SearchExport PDF
Company dossier

4A1M MEGEVE

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883575938 · 883575938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4A1M MEGEVE
fr_insee
883575938
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-25
fr_insee
294 AV DU GRAND CHAMP, 73600 SALINS-FONTAINE
fr_insee
55.20Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABINICdissolvedACTES ALLIANCES TCdissolvedAFSWdissolvedALPAGE FAMILYdissolvedALPINE PRIME PROPERTYactiveALPINE PROPERTYactiveALPLUNDdissolvedANARAIdissolvedAUST FINE CHINA FRANCEdissolvedBAILE SCIALAactiveBEAR LODGEdissolvedBLUE SKY CHALET RENTALdissolvedBOWDEN ALPINEdissolvedBRITTONSKIdissolvedCEYLAN 5dissolvedCHALET DUCHESSEdissolvedCHALET LES COLLEYSactiveCHAPMAN ISBAdissolvedCOMBLOUX MEADOWSdissolvedCORONADO HOLDINGSdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ALI DEHA OTMARPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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