DOSSIERS / AMARRIS AUDIT
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Company dossier

AMARRIS AUDIT

FRANCE · COMPANY · INCORPORATED 2000-11-23
KYBE ID: FR-433149960 · 433149960 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMARRIS AUDIT
fr_insee
433149960
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-23
fr_insee
2019-04-11
fr_insee
20 BD EMILE ROMANET, 44100 NANTES
fr_insee
69.20Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A.C LE JARRIERdissolvedADVISE INVESTdissolvedAELIS AIR SERVICESdissolvedAER-VIEWdissolvedALAIN CLAUDE IGNACE RETIEREdissolvedAudrey MARCHAISdissolvedBARARACHdissolvedBATILIGNEdissolvedB.S.V. PEINTUREdissolvedCAP VIGNOBLESdissolvedCAROLA VERDUGOactiveCHRISTOPHE GIRAUDdissolvedCHRISTOPHE LEBLANCactiveCORINNE MORELactiveDANIELLE LUCAS CHAUVELONdissolvedD.E.C.dissolvedDINANDERIE N 10dissolvedELOGIAdissolvedENTREPRISE BESNARD PEINTUREdissolvedERIC YENN RAVELEAUactive

+58 more

People with significant control

1 people
NameRoleFromSource
HERVE ROUSSELOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off