DOSSIERS / AM MARAICHERS
← SearchExport PDF
Company dossier

AM MARAICHERS

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-928964618 · 928964618 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AM MARAICHERS
fr_insee
928964618
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-06-04
fr_insee
12 RUE Jean Monnet, 11000 Carcassonne
fr_insee
01.13Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

2D CONSTSTRUCTIONSdissolvedADAMISactiveAG & ESPACE VERTdissolvedAGRI CONNECTactiveAGRISERVICES RHdissolvedAGRI VITICOLEactiveAI-CONSTRUCTIONdissolvedALKEONdissolvedAMactiveATIV RESEAUXdissolvedAUDE ASSISTANCE SERVICES CONSEILSdissolvedAUDE CONSORTIUMdissolvedAUDE VOITURES OCCASIONSdissolvedAVON COURTAGE ENTREPRISEdissolvedAZUR BEAUTEdissolvedBARTHELEMY SILVAactiveBCM11dissolvedBEN AGRICULTUREactiveBERKATactiveBERRIAC ET VOUSactive

+112 more

People with significant control

1 people
NameRoleFromSource
Rachid EL AMRANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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