DOSSIERS / AMARILYS
← SearchExport PDF
Company dossier

AMARILYS

FRANCE · COMPANY · INCORPORATED 2002-07-30
KYBE ID: FR-442762456 · 442762456 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMARILYS
fr_insee
442762456
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-30
fr_insee
127 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

3 MENINASdissolvedADAM EMILE JEAN DESCARPENTRIESdissolvedADELE COUDREUSEactiveAKILA BOUDEMAGHdissolvedALAIN ROBERT EDOUARD JEANSONdissolvedALAIN SALLEZactiveAMLGdissolvedANDRE INGEAdissolvedANDRE LEMAIREdissolvedANDRE PENETdissolvedANNE LECAactiveANNETTE GUILLOMETactiveANNETTE MADAMOURdissolvedAPOLLINE VAUTHIERactiveASSOCIATION CAVEAMUS MAIORUMactiveASSOCIATION HERBIER BIOdissolvedASSURANCES MADAMOURdissolvedAUDEO CONSULTINGdissolvedAUDREY SYKAdissolvedBARBARA JUMINERactive

+202 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100