DOSSIERS / AMETHYSTE
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AMETHYSTE

FRANCE · COMPANY · INCORPORATED 2003-11-24
KYBE ID: 9695003HP9UJXVC66H04 · 450892609 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMETHYSTE
gleif
450892609
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active
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Civil company
gleif
2003-11-24
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4 RUE DE SEZE, 75009 PARIS
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64.30Z
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€1,163,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AARPI BLM AVOCATSactiveACTE ASSISTANCE CIAL IMPORT EXPORTactiveA.C.V.EUROPEdissolvedALTERFOOD-DRINKYZactiveALTERSHOPdissolvedALTREIAdissolvedAMZALAG HOLDINGdissolvedANNE PORTOISdissolvedARTSETdissolvedAXIMMOactiveBELUGOdissolvedCAP ESPACEdissolvedCD SOFTWARE CONSULTINGdissolvedCHOUETTE & MOUETTEdissolvedCOPAFIMdissolvedCOPAGESactiveCVI MONTGERONdissolvedENCHERES AUCTIONactiveESPACE COURBEVOIEactiveETUDES DIMENSIONNEMENT INGENIERIE ACCOMPAGENEMENT - PAR ABREVIATION EDIACCdissolved

+36 more

People with significant control

5 people
NameRoleFromSource
ANNE BerthelemotDirigeant—France registry
BRIGITTE BadinDirigeant—France registry
DIDIER BerthelemotDirigeant—France registry
ADAM AUDEBERTMembre du directoire—France registry
Hugo AUDEBERTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100