DOSSIERS / AMAVI
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Company dossier

AMAVI

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-911190262 · 911190262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMAVI
fr_insee
911190262
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-10
fr_insee
24 BD MARCEL DASSAULT, 64200 BIARRITZ
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABLAS INFORMATIQUEdissolvedAJMV IMMOBILIERdissolvedANTONIO BELLOCQactiveATELIER D'ARCHITECTURE CLARET - LEBECQactiveBIARRITZ FINANCESdissolvedBNJ COURTAGE TRAVAUXactiveCABINET LEYDER FAIVRE & ASSOCIESdissolvedCECILE ET COMPAGNIEdissolvedCONSTANTIN SERVICESactiveEMEAK AWARDS AND ENARA PRODUCTIONactiveERMANCE TECHNOLOGIESactiveESTCTdissolvedEURL SIATHERMdissolvedEVENTS CAR EXPANSIONdissolvedFORTESSIAdissolvedFOX INNOVATION ROBOTSdissolvedFRANCOIS TEISSERENCdissolvedFUITES ASSISTANCE PAYS-BASQUEdissolvedGERARD PHILIPPE FERNANDESactiveGORKA LOMENAdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
LEA JESSICA ZIANOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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