DOSSIERS / AMAPOLA
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Company dossier

AMAPOLA

FRANCE · COMPANY · INCORPORATED 2006-08-03
KYBE ID: FR-491332961 · 491332961 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMAPOLA
fr_insee
491332961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-03
fr_insee
11 RUE TOURNEFORT, 75005 PARIS
fr_insee
68.20B
fr_insee
€265,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACEE FRANCE(ASS CLUBS ENTREPRENEURS ETUDIANTS) DE FRANCEactiveALTIUS HEALTHdissolvedARTHUR DEBERDTdissolvedASSOCIATION INSTITUT CONFIANCESactiveASS SYNDICALE GREFFIERS COMMERCE FRANCEactiveBYUNG SUK CHOIactiveCAROPHILdissolvedC ET ME ALFANDARIdissolvedDENIS OLIVIER GERARD RAFFAUDactiveDESORDRESactiveDIGIGREFFEactiveEDITIONS ST GERMAIN RIV'GAUCHEdissolvedJEAN JACQUES RAYMONDactiveJOSEPH BARREGEdissolvedJOSEPH BARREGEdissolvedJOSIANE FOURNETactiveJULIEN JEAN RENE SEKELYactiveKATHARINA LUNINGdissolvedLA PETITE HAVANEdissolvedLAURENT LECLERCdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
DANI COHENDirecteur—France registry
LEAH CohenDirigeant—France registry
MIREILLE HABABOUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100