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Company dossier

AMIRAL STORE

FRANCE · COMPANY · INCORPORATED 1995-02-23
KYBE ID: FR-400073763 · 400073763 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAMIRAL STORE

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Registration400073763

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-02-23

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Registered address33 RUE DE TORCY, 75018 PARIS

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Industry47.11B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER KADAdissolved ABDERRAHMAN EL HOUIMELdissolved CATHERINE STEFAN-MARCHETTIdissolved EMMANUEL ELTOdissolved EURO-BAT & DECOS H FRERESdissolved JEAN LAPEYRIE LAPEYRIEdissolved J H Cdissolved KEO NEANG BOUN LEEdissolved LUCIENNE ALASIAdissolved MARION CASSIERactive MARIT HAKANSSONdissolved NAGAMANYdissolved [ND]active [ND]active [ND]active ROMAIN FOULONGNEactive ROYAL FOOD MARKETactive SAMBATdissolved TAREK JABRIactive

People with significant control

1 people

Name	Role	From	Source
JIEWEN HUANG	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIEWEN HUANG (officer) matches PEP Huang Jiewen — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100