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Company dossier

SCI AMAAT

FRANCE · COMPANY · INCORPORATED 2005-12-16
KYBE ID: FR-487700825 · 487700825 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI AMAAT
fr_insee
487700825
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-16
fr_insee
295 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,300
fr_insee

Companies at this address

86 total

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

ACE DEVELOPPEMENTactiveALEXANDRE DE BROCAactiveAlexandre DubiefactiveAL-NAHRIN POUR LA RECHERCHE, LA CULTURE ET LES MEDIAS (NRCM)activeANNE-MARIE LEMOINEactiveANNE SYLVIE POISSONactiveANTONIO FRANCISCO CENTEIO FILIPEdissolvedARTFESISactiveASSOCIATION DES DIPLOMES DU DPRTactiveASSOCIATION IMAJEactiveASSOCIATION NOUVELLE VILLE VIE NOUVELLEactiveAW FINANCEactiveBAPTISTE SAINT JACQUESdissolvedCLAREMONT CAPITALdissolvedCOMMUNICATION ET DEMOCRATIEactiveCONSTRUCT 295 A 303 R ST JACQdissolvedCTRE INT FRANCOPHONE LIONS CLUB FRANCEactiveDANIEL GARETH ORDERSdissolvedDOMINIQUE CHEVALIERdissolvedDOMINIQUE DUBOISactive

+66 more

Connections

15 links
Shared operator — likely the same administrator
SOCIETE CIVILE JODAMAShared officer / director · 2 share thisMPPShared officer / director · 4 share thisAFGPShared officer / director · 4 share thisSINAPIShared officer / director · 4 share thisSCI ELURSEShared officer / director · 12 share thisEQUISECURITEShared officer / director · 12 share thisUPWARDShared officer / director · 12 share thisSCI IMMOBILIERE MSShared officer / director · 12 share thisEDENShared officer / director · 12 share thisCRYPTO CLUBShared officer / director · 12 share thisCAPSUDShared officer / director · 12 share thisMADAME S. SARLShared officer / director · 12 share thisOLNUMCAPShared officer / director · 12 share thisSCI LA TOULOUSAINEShared officer / director · 12 share thisTOSCAMARShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
MARIE-HELENE ALLEMANDOUDirecteur—France registry
OLIVIER LEBELDirecteur—France registry
ANNE-FLEUR LEBELDirigeant—France registry
ANTOINE-XAVIER LEBELDirigeant—France registry
MARIE-AMELIE LEBELDirigeant—France registry
TITIANE LEBELDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100