DOSSIERS / LES AMANDES DE SOFYA
← SearchExport PDF
Company dossier

LES AMANDES DE SOFYA

FRANCE · COMPANY · INCORPORATED 2024-11-29
KYBE ID: FR-934316555 · 934316555 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES AMANDES DE SOFYA
fr_insee
934316555
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-11-29
fr_insee
31 RTE de la Wantzenau, 67800 Hœnheim
fr_insee
47.91A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AAVIdissolvedALIAdissolvedALSACE FABRICATON PUBLICITEdissolvedALSACE TRAVAUX 67dissolvedANIMAWEBdissolvedANTON REMUS SZABOdissolvedARAMIS CONTRUCTIONdissolvedARAS FOOD DISTRIBUTIONdissolvedARCHITECTERREdissolvedARDAdissolvedARDA AUTOSdissolvedARIA CONCEPTdissolvedARK AUTOMOBILEactiveARTISSIMOdissolvedA.T.E. FRANCEdissolvedAUTO ANTONYdissolvedAUTOLOC SOLUTIONSactiveBAADdissolvedCINQ PLUS SOLUTIONS ET SERVICESdissolvedCONCEPT SON ET LUMIEREdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
Myriam BENAMMOUNEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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