DOSSIERS / A.M.H ETANCHEITE
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Company dossier

A.M.H ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908265523 · 908265523 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.M.H ETANCHEITE
fr_insee
908265523
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-15
fr_insee
424 AV JEAN PROUVE, 30900 NIMES
fr_insee
43.99A
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AA FOODactiveABDUL USAEVactiveADAM BILAL ALLY DAHESdissolvedAGENCE LIVESTREAMactiveAGRI FORCEactiveAGRI PLANTSdissolvedAGRIPRORAMAdissolvedahmed RAFAT DAHMANIdissolvedA.L AGRICOLEdissolvedA.L ETANCHEITEdissolvedALEXARTE FRANCEdissolvedALLEL PROTEC ETANCHEITEdissolvedAMAMERdissolvedAMAR TOUILdissolvedAMB 63activeA&R CONSTRUCTIONdissolvedART CULTURE SOUTIENdissolvedAUTO THIBERTdissolvedAVK GARDOISEdissolvedAZ CONSTRUCTION SUDdissolved

+119 more

People with significant control

1 people
NameRoleFromSource
HAFID MOURAD ALLELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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