DOSSIERS / AMARYLIS
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Company dossier

AMARYLIS

FRANCE · COMPANY · INCORPORATED 2001-03-01
KYBE ID: FR-439417171 · 439417171 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMARYLIS
fr_insee
439417171
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-01
fr_insee
1 AV DE LA REDOUTE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABC IMMO EXPERTISEdissolvedABDELHAFID TAJMOUTdissolvedACHOUR LAOUCHEDIactiveADAM COIFFUREdissolvedALAEDDINE ATYAOUIactiveALTERNATIVEdissolvedAMER FATMIdissolvedAMIR BENAMMOURdissolvedANDRE JEAN ALFRED BILLARDdissolvedBACHA SALEHIdissolvedBASSOMB ECOLE DE CONDUITEdissolvedBEAUTE PLUSactiveBENYAHYA BOUAZZAdissolvedBOULANGERIE DES QUATRES ROUTESactiveCeif M'BAREKdissolvedCITIZEN-VdissolvedCLAUDE FRANCIS BABLYactiveCLOTILDE ALICE MADELEINE JACQUELINE LECOESTERdissolvedELOUdissolvedEMMANUELLE Hdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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