DOSSIERS / AMATA PIERRE
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Company dossier

AMATA PIERRE

FRANCE · COMPANY · INCORPORATED 1990-03-05
KYBE ID: FR-353754476 · 353754476 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMATA PIERRE
fr_insee
353754476
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-03-05
fr_insee
11 AV JEAN MEDECIN, 06000 NICE
fr_insee
68.20A
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2JCactiveABDOLHAMID VAHIDIdissolvedAMBRIVA PARTNERSdissolvedANTHONY FILERactiveAUCIUM PATRIMOINEdissolvedBAMCdissolvedBV MEDECINactiveCLOVIS & CIEactiveCLOVIS GESTION PRIVEEdissolvedCRAZY SWEETNESSdissolvedD.C.S.dissolvedERIKA SONGIRactiveFINANCIERE AMATAdissolvedFRANCOISE SUZANNE FROTdissolvedHAUSSMANN INTERNATIONALactiveJEAN SAFFORESdissolvedL'ATELIER DENTAIREdissolvedMARIE FRANCE COLON SANTUCCIactiveNADINE GILIANE DOMETdissolved[ND]dissolved

+30 more

People with significant control

1 people
NameRoleFromSource
SA-COePAGNIE FINANCIERE DE GESTION ET D'INVESTISSEMENT AMATA SIGLE. FINANCIERE AMATAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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