DOSSIERS / AMAPOLA CONSEIL
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Company dossier

AMAPOLA CONSEIL

FRANCE · COMPANY · INCORPORATED 2006-02-09
KYBE ID: FR-488431545 · 488431545 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMAPOLA CONSEIL
fr_insee
488431545
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-09
fr_insee
75 AV PARMENTIER, 75011 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

ABEILLEactiveACHAT-MODERNISATION IMMOBILIER PARISIENdissolvedACI VOYAGEdissolvedACOM MEDIA EUROPEdissolvedADEM INFORMATIQUEdissolvedADIFdissolvedAGILE CAREER MENTORINGdissolvedAGNES MUFFATdissolvedAJINOV B2BactiveAKATU MUSICSdissolvedALAIN CHAILLOTdissolvedALAIN MARC VALLERONdissolvedALICE JEWELSactiveALPHABATdissolvedALTERNATIVEdissolvedAM COMMUNICATIONactiveAMICIZIAactiveARKOSLIGHT FRANCEactiveARTCHIBALD COMMUNICATIONdissolvedARTIGIANFER FRANCEdissolved

+208 more

People with significant control

1 people
NameRoleFromSource
MARIANA PETROVA ATANASSOVAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100