DOSSIERS / AMELIE WINE HOUSE
← SearchExport PDF
Company dossier

AMELIE WINE HOUSE

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889298295 · 889298295 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMELIE WINE HOUSE
fr_insee
889298295
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-05
fr_insee
1015 RUE DU MARECHAL JUIN, 77000 VAUX-LE-PENIL
fr_insee
47.25Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

99% IMMOdissolvedACCESS CAR EUROPactiveACTION INCENDIE EURLdissolvedADMILINKdissolvedALLIANCE HABITATdissolvedARGBdissolvedAZUR EDITIONSdissolvedBOIS DE CORAILactiveBOSSAR SYSTEMES EMBALLAGEdissolvedCOBANI CONSTRUCTIONdissolvedCOFI BATIMENTdissolvedCOMPAGNIE ESTOCADEactiveCRC BATIMENTdissolvedDABISSO SPIRITSactiveDALIOUSdissolvedDEHLYAdissolvedDEPARTEMENTALE DES RESTAURANTS DU COEURactiveDNA CONSULTINGactiveDRONE GROUPEdissolvedESSAFI TRANSPORTS ET SERVICESdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
AMELIE CELINE JEANNINE DELPIERREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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