DOSSIERS / AMERIS
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Company dossier

AMERIS

FRANCE · COMPANY · INCORPORATED 1990-01-18
KYBE ID: FR-353169964 · 353169964 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMERIS
fr_insee
353169964
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-01-18
fr_insee
RUE GENERAL DE GAULLE MARIGOT, 97150 SAINT MARTIN
fr_insee
51.3T
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARFLOdissolvedBUCHER INVESTISSEMENTSdissolvedCARAIBES AVIATION SERVICESdissolvedCARIBBEAN INTERNATIONAL MARITIMEdissolvedCOPROPRIETE LE VILLAGEactiveDATOMdissolvedDDKdissolvedFLASH MEDIAS PRODUCTIONSdissolvedFLORENCE ANDREE VALLIdissolvedJEAN MICHEL CHARTIERdissolvedLAMLOTIS AMENA MARCH BIENSdissolvedL'ART DEL'ORdissolvedLEPTO'CAR SXMdissolvedLINOUdissolvedLRIdissolvedLUDEVALdissolvedMARIE-CLAIREdissolvedMIKRO'CAR S.XMdissolvedMONTAIGUdissolvedSNC SODANdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ANDRE VERDELLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100