DOSSIERS / AMARINE
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Company dossier

AMARINE

FRANCE · COMPANY · INCORPORATED 1997-12-15
KYBE ID: FR-414767244 · 414767244 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMARINE
fr_insee
414767244
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-15
fr_insee
1997-12-15
fr_insee
1449 AV DE LA REPUBLIQUE, 07500 GUILHERAND-GRANGES
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANNE MARIE PADOVANIdissolvedASSOCIATION COMMERCANTS CENTRE COMMERCIAL PORTE D'ARDECHEdissolvedAZIZAdissolvedCAPP CRUSSOLdissolvedDBGGactiveDENIM 07dissolvedDENISE MARIE JOSIANE BISCOPdissolvedDUO FLORdissolvedELEGANCEdissolvedEURL D A B E RactiveEVELYNE PARADOWSKIdissolvedFORUM DIFFUSIONdissolvedGIE CENTRE COMMERCIAL MAMMOUTHdissolvedGILLES JEAN LOUIS BERTHILLOTactiveGIOVANNI ANTONIO MAGNOdissolvedHELMINE FALKOWIEZdissolvedJACQUES MAURICE EUGENE GRADdissolvedJACQUES VEYREdissolvedJEAN-MARC JOSEPH ROVILLEdissolvedJOSETTE TARDIEUdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off