DOSSIERS / AMIRAUTE XV
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AMIRAUTE XV

FRANCE · COMPANY · INCORPORATED 2020-01-01
KYBE ID: FR-888402393 · 888402393 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIRAUTE XV
fr_insee
888402393
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2020-01-01
fr_insee
361 RUE LECOURBE, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

A2REALdissolvedALGORZATA SUCHOMSKAactiveANDREW GERARD HAVERCROFTdissolvedARTEMEDactiveARTUS MONTALEMBERTdissolvedBAHAREH RAVANBAKHSHdissolvedBRANGER-GORECKI-DEVILLIERSdissolvedCHARBONNIER RENOVactiveCHORIOLdissolvedCHQLdissolvedCHRISTIAN CLAMENSactiveCLAUDE HAUTEFEUILLEdissolvedCLEMENCE LEBORGNEactiveCLOTILDE GRANDOUdissolvedDANIEL JULES RICHARD WERTHEIMERactiveDANIELLE RAYNAUDdissolvedDEBORAH NERISdissolvedDU BACdissolvedEARLY BIRDdissolvedEMILIE MOUGENOTactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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