DOSSIERS / AMEC CONSEILS
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Company dossier

AMEC CONSEILS

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919712653 · 919712653 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMEC CONSEILS
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919712653
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active
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Limited liability company (SARL)
fr_insee
2022-10-03
fr_insee
4 BD DE CHINON, 37510 BALLAN-MIRE
fr_insee
69.20Z
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1
fr_insee
€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

64 DEGRES NORDactiveADULTES VULNERABLESdissolvedALETHEIA CONSEILSdissolvedANGELOT IMMOactiveATOUT SERVICES A DOMICILEactiveB3GactiveBALLAN CONSTRUCTIONdissolvedBASTIEN MEYNIELdissolvedCATHERINE CUISINIERactiveC.G.A. CONSTRUCTIONdissolvedCINDY KATIA GILLESactiveCONSTANCE HELENE VICTORIA FRESSARTactiveDARS FAMILYactiveDOCOHMdissolvedDOWSON BAUDdissolvedEMMA ANNE ROBICHONactiveENVOL AND COactiveFLORENCE DOMINIQUE PELLE-PERROTINactiveFORMA'RAILdissolvedFRANCOIS MATHIEU ARNAUD GUILLETdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
Matthieu Maxime Juste AsselinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100