DOSSIERS / AMAZONIA
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Company dossier

AMAZONIA

FRANCE · COMPANY · INCORPORATED 1981-03-19
KYBE ID: FR-321027773 · 321027773 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMAZONIA
fr_insee
321027773
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-03-19
fr_insee
1900-01-01
fr_insee
19 CRS NAPOLEON, 20090 AJACCIO
fr_insee
55.60
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANDRE BRUNSTEINdissolvedANNA MARCHESIdissolvedANNE MARTINEZdissolvedANTOINETTE SEBASTIEN SEBASTIENNE FRESIdissolvedBAPTISTE SERPAGGIdissolvedBASMA ALOUIdissolvedBERPADdissolvedCATHERINE SILVERTdissolvedCHANA ZLOTNICAdissolvedCHANTAL CAPIAdissolvedCHRISTIANE MARIE SPATERIdissolvedDOMINIQUE MARTIN ORNANOdissolvedDOMINIQUE ROSTINIdissolvedEMPIREdissolvedERPELDING SANNAdissolvedEVE BICCHIERAYactiveFILIPPO SCUDERIactiveFLOSTEOdissolvedFRANCOIS BENITEZdissolvedGABRIEL ANDRE LAMAREdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
RAINIER MICHEL MATTEIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off