DOSSIERS / AMARYLIS 2000
← SearchExport PDF
Company dossier

AMARYLIS 2000

FRANCE · COMPANY · INCORPORATED 2000-05-12
KYBE ID: FR-431340595 · 431340595 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMARYLIS 2000
fr_insee
431340595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-12
fr_insee
52 AV FOCH, 75016 PARIS
fr_insee
68.20A
fr_insee
€259,170
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABJ ONEactiveABJ TWOactiveACB INVESTMENT & CONSULTINGdissolvedANTHONY JEEHSON CODOdissolvedAPIALEX SCIdissolvedBELLEVUE 35activeCATHERINE BELETdissolvedCéline Bernadette Denise DEGRAEVEactiveCHARLES SCHEINdissolvedCHEMIN DES CISTES 547dissolvedDAN MAYERdissolvedEDGARD DE MONDRAGONactiveELMdissolvedELOALEXdissolvedGALTIER 54activeLIRA IMMOBILIERdissolvedMAQUIPOSactiveMAURICE PERIERdissolvedMAX MARDOCHEE MRIDEKH JOURNOactiveMBC INTERNATIONALdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
ANASTASIA AndriyevskaDirigeant—France registry
NIKOLA AndriyevskyDirigeant—France registry
LARYSA BEREZUKEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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