DOSSIERS / AMAR DESIGN
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Company dossier

AMAR DESIGN

FRANCE · COMPANY · INCORPORATED 1989-12-27
KYBE ID: FR-352848295 · 352848295 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMAR DESIGN
fr_insee
352848295
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dissolved
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Limited liability company (SARL)
fr_insee
1989-12-27
fr_insee
78 AV RAYMOND POINCARE, 75116 Paris 16e Arrondissement
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71.11Z
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1
fr_insee
€7,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGROECOWISEactiveANGERS FINANCESactiveANGOULEME FINANCESdissolvedBRUNO OBERTI SASUdissolvedCAREIT P PLEYBENactiveCAREIT P TREFFIAGATactiveCAUSSE DEVELOPPEMENTdissolvedCOFRAXISdissolvedCOGEP AVOCATSactiveCOGNAC FINANCESactiveCONCEPT RENOVATION & DECOdissolvedCONRES FRANCEdissolvedCONTINENTAL PROPERTY INVESTMENTSactiveDEBENAPSdissolvedDIAS OFFICE SOLUTIONSdissolvedDISMARQdissolvedEFFISdissolvedEGALITactiveFINANCIERE ET FONCIERE ALMA MESSINEdissolvedFLEXPORT INTERNATIONAL SASactive

+41 more

People with significant control

1 people
NameRoleFromSource
NATHAN Amar JoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100