DOSSIERS / A&M EVENTS
← SearchExport PDF
Company dossier

A&M EVENTS

FRANCE · COMPANY · INCORPORATED 2024-04-19
KYBE ID: FR-927605253 · 927605253 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A&M EVENTS
fr_insee
927605253
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-19
fr_insee
110 RUE du Companet, 69140 Rillieux-la-Pape
fr_insee
82.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

9DESdissolvedAB EXPORTdissolvedACCES DRIVER'SactiveAGS TECHdissolvedALEXANDRE BALLOISactiveALI BENGOUAdissolvedALTER&GOdissolvedALTESSIA SOLUTIONSactiveAMEL CHERITIactiveAMS DISTRIBUTIONactiveARAO CONCEPTdissolvedAUTOKEY69dissolvedAZN LOGISTIQUEdissolvedBARTZ AUTOactiveBelkacem NEMOUSactiveBM-MENUISERIEactiveBOUBAKER LEBDIactiveBS OPTICdissolvedB-TRANSactiveBUISSON ET FILSactive

+61 more

People with significant control

1 people
NameRoleFromSource
Abdessalem BENGAIEDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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