DOSSIERS / AMY CAR
← SearchExport PDF
Company dossier

AMY CAR

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-923184907 · 923184907 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMY CAR
fr_insee
923184907
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-06
fr_insee
6 RUE DE L'INDUSTRIE, 91210 DRAVEIL
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2M CONCEPTdissolvedADEQUAT SERVICESactiveAD TRAVEL CARdissolvedAFTLLdissolvedAGANOA TRANSdissolvedATT MUSIC PRODUCTIONSdissolvedB2A ECHAFAUDAGEactiveBENELECactiveBRIAN SERVICESdissolvedCAM ELECdissolvedCAR V12activeCATELEC 2020dissolvedCYBERDYNEdissolvedDANI TRAVELactiveDB CONSTRUCTactiveDEEL SERVICESactiveDELT CONSULTdissolvedECHAM POSEdissolvedELFID BATIMENTdissolvedELONET SERVICESdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF RAFAIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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