DOSSIERS / AMARYLLIS
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Company dossier

AMARYLLIS

FRANCE · COMPANY · INCORPORATED 2006-10-20
KYBE ID: FR-492291570 · 492291570 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMARYLLIS
fr_insee
492291570
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-20
fr_insee
23 CRS EDOUARD VAILLANT, 33300 BORDEAUX
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

3C DEVELOPPEMENT SARLdissolvedACR ATLANTIQUE CONSTRUCTION RENOVATIONdissolvedAGATHE HENINGERactiveALLAN LUCIEN KLISSINGdissolvedANALYSE & CONSEIL EN SECURISATION EQUIPEMENTS SPECIFIQUES ET INNOVANTSdissolvedANDOCHE GUIDE VARIN TCHILOEMBAdissolvedANDRE CLEMENT BOUGESdissolvedANGELA DOS SANTOSdissolvedASTEC INTERNATIONALdissolvedATLANTIQUE YMOdissolvedAXEL AUTOMATIQUEdissolvedBBP CONSULTANTSdissolvedBUREAU NATIONAL DE LA SOLUTION ENERGETIQUEactiveBXCOMactiveCAFA-VAILLANTactiveCEGYMOdissolvedCGBAdissolvedCHARPENTES DESBOISdissolvedCHRISTALdissolvedDOU-BATIdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
MARC ROBERT AMAROPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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