DOSSIERS / AMETISTA
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Company dossier

AMETISTA

FRANCE · COMPANY · INCORPORATED 2006-06-26
KYBE ID: FR-490788312 · 490788312 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMETISTA
fr_insee
490788312
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-26
fr_insee
2006-06-26
fr_insee
46 RUE AUGUSTE MOUNIE, 92160 ANTONY
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACTIVE BRANDdissolvedANNABEL CHAMBORDactiveAnthony COURILLONactiveARIAdissolvedARLEKEENactiveARNAUD SEVIN HOLDING 2 965dissolvedARROS DEVELOPPEMENTdissolvedAUTO CLUB SERVICESdissolvedCAPELdissolvedCHAMPAGNE INVESTdissolvedCLAUDE PIERRE JACOBSONactiveCOPRO LE CLOS AMANDINEactiveCORAIL SASactiveCOSMOPOLITANdissolvedDENISE MARINNESactiveESPACE DIAMANTdissolvedESPACE ONYXdissolvedESPACE RUBISdissolvedETABLISSEMENTS COUTANTdissolvedFINANCIERE CERESactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off