DOSSIERS / SARL AG AMIENS
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SARL AG AMIENS

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-928302249 · 928302249 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL AG AMIENS
fr_insee
928302249
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-05-17
fr_insee
18 RUE Ernest Cauvin, 80000 Amiens
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47.71Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXIS MAYdissolvedA.L.J.LdissolvedBENOIT ALAIN FRANCOIS CLAISdissolvedDRS CLAIS BENOIT CLAIS WACHTER MONIQUEdissolvedEURL TOM TOM ET GUIGUIdissolvedINDIVISION TETELINactiveJACQUES TETELINdissolvedJEAN-LOUIS RUFFIERdissolvedJSD AMIENSdissolvedMAM ZARKAdissolvedMARGAUXdissolvedMONIQUE WACHTERdissolvedNATHALIE NOLENactive[ND]activeOLIVIER ROGER DANIEL MICHEL ANCELLEdissolvedPASCAL ANDRE ROBERT CARREdissolvedPRESENCE JUIVE DANS LA SOMMEactiveSARL VIOLETTEdissolvedSCI CHARLIE CAUVINdissolvedSCI ERNESTdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
Thomas KURTZEMANNPrésident—France registry
Yoann SOYERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100