DOSSIERS / AMZIANE
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Company dossier

AMZIANE

FRANCE · COMPANY · INCORPORATED 2022-06-28
KYBE ID: FR-914987730 · 914987730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMZIANE
fr_insee
914987730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-06-28
fr_insee
14 RUE CANTELAUDETTE, IMMEUBLE PONT D'AQUITAINE, 33310 LORMONT
fr_insee
43.34Z
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1
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

2 MYFactive2STN TRANSPORTdissolved3M ARCENCIELdissolved5 SUR 5dissolvedA2M ETANCHEITEactiveA3GE CSactiveA3GP BORDEAUXdissolvedADELINE RAYMONDE SOULIEdissolvedAEMO INGENIERIEdissolvedAHMED NACHIactiveAKM ATLANTIQUE 33dissolvedALFA THERMIEactiveALFRED CONSEIL & RENOVATIONdissolvedALIONA YANEEVAdissolvedALLO SANDWICHdissolvedAMI GIRONDEactiveANDREYA FILIPOV ANDREYA FILIPOV ANDREEVdissolvedANKAZactiveAQUI-ETANCHEactiveAQUITAINE BATI CONSTRUCTIONSdissolved

+98 more

People with significant control

1 people
NameRoleFromSource
HOCINE AMZIANEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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