DOSSIERS / AMYSIM
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Company dossier

AMYSIM

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920304979 · 920304979 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMYSIM
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920304979
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-12
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61 RUE DU ROUET, 13008 MARSEILLE
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47.91B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

267 total

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

2 VL RECORDSactiveABDELHAK STEILAactiveABH DEVELOPPEMENTSdissolvedABSOLUT PROPRETEdissolvedABSOLUT SECURITEdissolvedAchour ErbuiactiveAIGUILLE D'ORactiveAITC COMMERCEactiveA.J.M TRANSdissolvedAK SERVICEactiveAKTELdissolvedALAIN FRANCOIS EMILE BERTHIERdissolvedALEXANDR BUTNARIdissolvedAlexandru FizesanactiveALEX BALINdissolvedA.N.O CONSEILactiveANTHONY TAHANOUTdissolvedAPE CAPITALdissolvedARCS ET VARIANCES HOLDINGdissolvedAR-MEDICactive

+247 more

People with significant control

1 people
NameRoleFromSource
AMINA SIMONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100