DOSSIERS / AME RELOCATION
← SearchExport PDF
Company dossier

AME RELOCATION

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-883798423 · 883798423 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AME RELOCATION
fr_insee
883798423
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-02
fr_insee
64 RUE Waldeck Rousseau, 69006 Lyon
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

464 total

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

2BLIMactive2RM IMMOactive3L RECRUTEMENTactive69 ECHAFAUDAGEdissolvedAbdelbasset RahilactiveAbdelkarim M'RaiaghactiveAC INVESTdissolvedAD CONFIRMAactiveAETHERGLOBALdissolvedAETHERGROVEactiveAETHERISZYPHERactiveAFFILIAEactiveAlexandre Vitalikovitch AirianactiveALIZAIOactiveALLIANCE BATIMENTdissolvedALLIANCE EXPERTS BATIMENTactiveALPINELUXEactiveAMAZINGLYTCHactiveAMERCAN AUTO CENTERactiveAMOR AMORactive

+444 more

People with significant control

1 people
NameRoleFromSource
CORENTIN FLORIAN PEREIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 464 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100