DOSSIERS / AMIENS TASS 98
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Company dossier

AMIENS TASS 98

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888548526 · 888548526 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMIENS TASS 98
fr_insee
888548526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-02
fr_insee
181 RUE DE MENIN, 59520 MARQUETTE-LEZ-LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

123 FORMATIONactiveAB INVESTdissolvedADE PATRIMOINEactiveALBERT BRICOdissolvedAMIENS BAL1dissolvedAMIENS BAL2dissolvedAMIENS MARECHALdissolvedAMS-AURAactiveAMS - AUTO MANAGEMENT SERVICEactiveAMS-BRETAGNE PAYS DE LA LOIREactiveAMS-CENTREactiveAMS-FLEETactiveAMS-GRAND ESTactiveAMS-IDFactiveAMS-LOIRE AUVERGNEactiveAMS-NORDactiveAMS-NORMANDIE PICARDIEactiveAMS-NOUVELLE AQUITAINEactiveAMS-OCCITANIEactiveAMS-PACAactive

+87 more

People with significant control

2 people
NameRoleFromSource
MALARTIC GESTIONDirecteur—France registry
HORTUS INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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