DOSSIERS / AMICALEMENT VOTRE
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Company dossier

AMICALEMENT VOTRE

FRANCE · COMPANY · INCORPORATED 1995-08-02
KYBE ID: FR-392517090 · 392517090 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMICALEMENT VOTRE
fr_insee
392517090
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-08-02
fr_insee
55 RUE DES PETITES ECURIES, 75010 PARIS
fr_insee
73.11Z
fr_insee
3
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACCUEIL SERVICE AU PAIRactiveALEXANDRE CHARLES GRATIEN GRAZIAdissolvedATELIER DE CREATION MUSICALEactiveATELIER(S) ALFONSO FEMIAdissolvedAUDREY HELENE CHAUVEAUdissolvedAXELLE CHANTAL LINA MONTMARTINactiveBAB STUDIOdissolvedBEATRICE GERALDINE DAFFRINdissolvedBENOIT DUFLOSactiveBIRDY'S 2.0dissolvedBLANDINE DE RIVOYREactiveCapucine BOURGEOISactiveCEDILORdissolvedCHARALAMGOS GIANNOUPLAKISdissolvedCHINO FRANCE PRESTIGEdissolvedCHRISTOPHE BOUYGUESdissolvedCIRCE CANIVETactiveCLARA MOLINIERactiveCOLETTE ATTANEdissolvedCOLIMELdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
THIERRY MathieuPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Mathieu (officer) matches PEP Thierry Mathieu — Q66501369. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100