DOSSIERS / IMPORT SERVICES
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Company dossier

IMPORT SERVICES

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921371613 · 921371613 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
IMPORT SERVICES
fr_insee
921371613
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-14
fr_insee
58 AV DE WAGRAM, 75017 PARIS 17E ARRONDISSEMENT
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70.22Z
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€1,000
fr_insee

Companies at this address

94 total

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

ABC CONSTRUCTIONactiveACT4LEAD MANAGEMENTdissolvedA-GactiveALBANE CLERET INTERNATIONALactiveAMY'S KITCHEN FRANCEdissolvedANAMO-TRADINGactiveAPMactiveARCHITECTURE DESIGN CONCEPT PAR ABREVIATION A.D.CONCEPTactiveARGANA SOLUTIONSactiveARTHUR JACQUES LOUVETdissolvedATRAITactiveATTENTIV FRANCEactiveBATI MEGAactiveBENSTARactiveBOLD ADVISORYdissolvedBOMNactiveBUDGIE S.A.S.activeBUILDING SOLUTIONSdissolvedCALIX DBactiveCALVADOSactive

+74 more

Connections

6 links
Shared operator — likely the same administrator
AIDAShared officer / director · 7 share thisCAMELIAShared officer / director · 7 share thisSCI WAGRAMShared officer / director · 7 share thisCHARLESShared officer / director · 7 share thisIMMOBILIERE WAGRAMShared officer / director · 7 share thisSCI VHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CHARLES AmsellemAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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