DOSSIERS / AMGN BATIMENT
← SearchExport PDF
Company dossier

AMGN BATIMENT

FRANCE · COMPANY · INCORPORATED 2024-07-03
KYBE ID: FR-929615763 · 929615763 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMGN BATIMENT
fr_insee
929615763
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-03
fr_insee
24 RUE de la Mouche, 69540 Irigny
fr_insee
43.22A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

2SBM RENOVATIONSactiveA2activeABDELDJOUED LADAOURIdissolvedABED PEINTUREactiveABMC TRANSPORTactiveAB RAVALdissolvedAFCB 69dissolvedAGCE CIAL PAUL RASCALOU ACPRdissolvedAGENCEMENT DECORATION RENOVATIONdissolvedALAGOZ BATdissolvedALPHA PEINTUREdissolvedAMISTA-TRANSactiveAMS 69activeANGE-LOactiveAPPLIFORMdissolvedARCHIRENOVdissolvedARENOV-DECORdissolvedAT CONCEPTIONactiveAUDIOVISIONdissolvedAUDREY MASSONdissolved

+143 more

People with significant control

1 people
NameRoleFromSource
Qacim MARZOUKIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

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