DOSSIERS / AMARILLO
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Company dossier

AMARILLO

FRANCE · COMPANY · INCORPORATED 1994-06-20
KYBE ID: FR-395378847 · 395378847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMARILLO
fr_insee
395378847
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-06-20
fr_insee
71 BD VOLTAIRE, 75011 PARIS
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BAHRAM SAFARI ASTARAIdissolvedCAMILLE BRIGITTE MARIE JOSEPH VERHAEGHEdissolvedCHRISTIANE DUMONTactiveCHRISTIAN-MAURICE CLAISSEactiveCICO MAARI'dissolvedClément Félix GonezactiveDE LARA N&MdissolvedESPACE VARYNIAactiveFILIPPO ABRAMIdissolvedFLORENCE SYLVIE CHEIPPEactiveFRANCOISE NGUYEN KIMBAIdissolvedGERARD POUILLOTdissolvedGERARD TAQUOIactiveHASSAN SALAMEactiveHELENE PRIVATdissolvedIGLOO SASdissolvedJACINTHE ZOE PESCIactiveJACQUELINE PINHASdissolvedLOUISE DENJEANactiveMADJID MANADIdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
LAURENT LARRY PERLADEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100