DOSSIERS / AMIENS DELAMBRE
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Partnership dossier

AMIENS DELAMBRE

FRANCE · PARTNERSHIP · INCORPORATED 2020-11-13
KYBE ID: FR-890999535 · 890999535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMIENS DELAMBRE
fr_insee
890999535
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-11-13
fr_insee
52 RUE DELPECH, 80000 AMIENS
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

70 total

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

17 TOUR PERRETactiveALEXINVESTdissolvedASSOCIATION AFM PICARDIEactiveASS SCE EDUCAT SOIN SPECIALISE A DOMactiveBARNINVESTdissolvedCABINET DE SIMENCOURT SAdissolvedCHENNEVIERES VIEJO COROTactiveCOLETTE MAURICETTE DEPARCYdissolvedCOMPAGNIE IMMOBILIERE DU TOUQUETactiveCOMPAGNIE SAINT MICHELdissolvedCONSEILS SOLUTIONS SERVICES INFORMATIQUEdissolvedDECAUdissolvedDELTAactiveECOL INVESTactiveEDMOND LEBELdissolvedGREEN SOMMEdissolvedHENINVESTdissolvedHOLDING C.L.dissolvedJAMESdissolvedJOPELAdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
COMPAGNIE DU NORD par abréviation "SAS CDN"Dirigeant—France registry
HOLDING C.LPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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