DOSSIERS / AMOCEA
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Company dossier

AMOCEA

FRANCE · COMPANY · INCORPORATED 2024-01-17
KYBE ID: FR-983548876 · 983548876 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMOCEA
fr_insee
983548876
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-17
fr_insee
292 RUE des Fusillés, 59493 Villeneuve-d'Ascq
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74.90A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGCC SERVICESdissolvedAGOTERRAactiveAHMED AYACHEdissolvedAMBRE MARIE TENEURactiveASSOCIATION DES COMMERCANTS DU VILLAGE DE LA HAUTE BORNEactiveASSOCIATION SYNDICALE LIBRE LA PLAINEactiveAUTO MULTI SERVICESactiveB.C.B CONSTRUCTIONSdissolvedBDTdissolvedBE FITNESSdissolvedBEIRNAERT TOULEMONDE SOCdissolvedBRAMOTdissolvedCHANTAL KAUFMANNdissolvedEJE DEVELOPPEMENTdissolvedEJE IIIdissolvedEPRHOMEactiveEURL MEDIAS & EVENTSdissolvedFONCIERE CREATIVEdissolvedFREDERIC BLEHAUTdissolvedGEORGES POLAERTactive

+43 more

People with significant control

2 people
NameRoleFromSource
HODOS INVESTDirecteur général délégué—France registry
NEO VIMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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