DOSSIERS / AMAFIN
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Company dossier

AMAFIN

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919704437 · 919704437 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMAFIN
fr_insee
919704437
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-27
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1 RUE EULER, 75008 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

32 LE PELETIERdissolvedALEXANDRA ANTOINETTE MARIA-THERESA FRANZISKA FREIIN VON ELVERFELDTactiveARP VALLEYdissolvedASS SPORTIVE SOCIETE FRANCAISE ASSURANCEactiveAZIMUTH INVESTISSEMENTactiveBABAMdissolvedBEAUMONT INVESTISSEMENTactiveCAPITAL PIERRE DIVERSIFIEEdissolvedCAPITAL PIERRE SENIORS SERVICESdissolvedCB SERVICESactiveCERLEXdissolvedCFH BERCYdissolvedCFH BERCY HOTELdissolvedCFH BERCY INTERMEDIAIREdissolvedCFH MONTMARTRE OPCOactiveCFH MONTPARNASSE OPCOactiveCLARITY DEVELOPPEMENTactiveCOMITE ENTREPRISE IMMOBIL CAISSE DEPOTactiveCORUM BUTLER FINANCEdissolvedCORUM DEVELOPPEMENTactive

+71 more

People with significant control

1 people
NameRoleFromSource
AMANDINE LezyPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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