DOSSIERS / AMZ
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Company dossier

AMZ

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-953395852 · 953395852 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMZ
fr_insee
953395852
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-13
fr_insee
45 AV FRANKLIN ROOSEVELT, 77210 AVON
fr_insee
43.31Z
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

2-FODISactive2Y CLIMactiveABDELMAJID CHILALIdissolvedAB RENOV.CONCEPTactiveABSOLANdissolvedAGATA NATALIA PRYWERdissolvedAIR CLIMAT 77activeALIF EXPRESSactiveA.L.P.I.N.A.dissolvedA.M.C.G.dissolvedAMG PEINTURE ET REVETEMENTSdissolvedAML TRANSPORTSdissolvedAMP RENOVATIONdissolvedANDRE JEAN BAISLEdissolvedANGELIQUE CATHERINE VINCENTdissolvedARALdissolvedAR MEDIA CONSEILSdissolvedARYA POSEactiveASSIT-MAS SECURITEdissolvedA.T.P.dissolved

+151 more

People with significant control

1 people
NameRoleFromSource
ARSAL ZARAN MAHILPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

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