DOSSIERS / AMEXPO SUD EST
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Company dossier

AMEXPO SUD EST

FRANCE · COMPANY · INCORPORATED 2023-07-18
KYBE ID: FR-977655448 · 977655448 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMEXPO SUD EST
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977655448
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active
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Simplified joint-stock company (SAS)
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2023-07-18
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132 BD michelet, 13008 Marseille
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82.30Z
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1
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€17,550
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AZALEE LNG SHIPPINGdissolvedCADEdissolvedCAMELIA LNG SHIPPINGdissolvedCAPSULE CORP.activeCCOdissolvedC.D.PRESTIGEdissolvedCK GLOBAL IMMOBILIERactiveCOLSUN ASTOR SAINT-HONOREactiveCOLSUN CHAMONIXactiveCOLSUN CLAUDE BERNARD SAINT GERMAINactiveCOLSUN JULES CESARdissolvedCOLSUN LE GRAND AIGLEdissolvedCOLSUN MARMOTELdissolvedCOLSUN MAS DES HERBES BLANCHESdissolvedCOLSUN MOULIN DE VERNEGUESdissolvedCOLSUN PETITE ISLEdissolvedCOLSUN PIC BLANCdissolvedCOLSUN SAINT CHARLESdissolvedCONSULAT GENERAL DU JAPONactiveDELPHINE LNG SHIPPINGdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
HOLDING VDFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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