DOSSIERS / AMDB OUEST
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Company dossier

AMDB OUEST

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893032987 · 893032987 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMDB OUEST
fr_insee
893032987
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-18
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15 AV de la Jeunesse, 44700 Orvault
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68.10Z
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€9,100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANTWERPEN 8389 BAILactiveBATIROC BRETAGNE - PAYS DE LOIREactiveBPLPF 1activeBRAMAdissolvedBRETAGNE-PAYS DE LOIRE IMMOBILIER SASactiveBRETAGNE PAYS DE LOIRE PORTAGE FINANCIER - BPLPFdissolvedCARGOTdissolvedCEBPL IMMOBILIERE D'INVESTISSEMENTdissolvedCEBPL IMMOBILIERE MEUSNIERactiveCEBPL LOCATRANSdissolvedCHENE GERMAIN PARTICIPATIONSactiveCHRISTIAN BROINdissolvedCHRISTOPHE FELIX PAUL MARIE PINAULTdissolvedCOURCHEVEL 8388 BAILactiveDURGAdissolvedGDS 2dissolvedGIRASOL 6dissolvedGIRASOL 7activeSARL JEUNESSE IMMOBILIERdissolvedSCI L ECUREUIL D ARMORdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CAISSE D'EPARGNE ET DE PREVOYANCE BRETAGNE - PAYS DE LOIREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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