DOSSIERS / AML SPARTAN SECURITE
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AML SPARTAN SECURITE

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-949912570 · 949912570 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AML SPARTAN SECURITE
fr_insee
949912570
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-29
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4 RUE Camille Franck Cadet, ZIE LES SABLES, 97427 L'Étang-Salé
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80.10Z
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3
fr_insee
€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

2M AMENAGEMENTactive3.T.Idissolved4EPUBdissolved4REALIZEdissolvedABORA DEVELOPPEMENTdissolvedACC-SYSTEMdissolvedACROPROdissolvedAGARTHA SARLactiveALEXANDRE CORENTIN STAVELOTdissolvedALTEA INGENIERIEdissolvedALTEC-PRODactiveAMENAGEMENT RENOVATION TERRASSEMENTdissolvedAMIANTE INGENIERIE REUNIONdissolvedANDRE-MAURICE ANDRE -MAURICE PEIGNEdissolvedANGELO CARMINE BENOIT NIGROdissolvedANTENN'ILE CANAL LA BOUTIQUEdissolvedAPOLONIAactiveARRCdissolvedARTIST MUNDIdissolvedAURAXIdissolved

+128 more

People with significant control

1 people
NameRoleFromSource
MAMINIAINATIANTSOA LODDIA ANDRIANAIVOMASINAVALONAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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