DOSSIERS / AMIENS INVEST
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Company dossier

AMIENS INVEST

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893754358 · 893754358 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMIENS INVEST
fr_insee
893754358
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dissolved
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Real-estate civil company (SCI)
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2021-02-01
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500 RUE SAINT-FUSCIEN, 80000 AMIENS
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68.20B
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€1,337,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ASS CAISSE LOCALE CREDIT AGRICOLE AMIENSactiveASS DES CADRES DU SIEGE DE LA CRCAMactiveASS UNIDECAMactiveBRIE PICARDIE ASSUREUR DU TERRITOIREactiveBRIE PICARDIE ENTREPRISES CONSEILdissolvedBRIE PICARDIE EXPANSIONactiveBRIE PICARDIE INVESTISSEMENT IMMOBILIERactiveCAISSE LOCAL DE CA DE ROISELactiveCAISSE LOCALE C A CRECY EN PONTHIEUactiveCAISSE LOCALE CA DE MONTDIDIERactiveCAISSE LOCALE CA GAMACHESactiveCAISSE LOCALE CA MUT ACHEUX EN AMIENOISactiveCAISSE LOCALE CA MUT FRIVILLE ESCARBOTINactiveCAISSE LOCALE CA MUTUEL AILLY S NOYEactiveCAISSE LOCALE CA MUTUEL DE CORBIEactiveCAISSE LOCALE CA MUTUEL DE MOREUILactiveCAISSE LOCALE CA MUTUEL DE ROSIERESactiveCAISSE LOCALE CA MUTUEL DE ROYEactiveCAISSE LOCALE CA MUTUEL ST VALERY S SOMMactiveCAISSE LOCALE CA MUTUEL VILLERS BOCAGEactive

+48 more

People with significant control

2 people
NameRoleFromSource
VAL BRIE PICARDIE GESTIONDirigeant—France registry
VAL BRIE PICARDIE INVESTISSEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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