DOSSIERS / AMARILIS
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Company dossier

AMARILIS

FRANCE · COMPANY · INCORPORATED 2007-12-19
KYBE ID: FR-501583132 · 501583132 · 3 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AMARILIS
fr_insee
501583132
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-12-19
fr_insee
8 ALL DES PALOMBES, 77185 LOGNES
fr_insee
31.02Z
fr_insee
€237,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALIZE FROID CLIMATISATION ENVIRONNEMENTdissolvedAmel IKRELEFactiveATMOSPHERES INTERIORSdissolvedAURELIE ERIKA RAYMONDactiveBATAUDITdissolvedBELLEGARDE ARCHITECTUREdissolvedBELLEGARDE INGdissolvedBUREAU D'ETUDE PEDAGOGIQUE PERSONNALISEdissolvedCAUVAL INDUSTRIESdissolvedCONFORT ET SYSTEMESdissolvedCUISINES ET MENUISERIE BOISactiveDELTA ENERGIE SERVICESdissolvedDESFOUGERESactiveDIFFUSION DU MEUBLEdissolvedDUMESTEdissolvedDUOTEMPOdissolvedEBA CONSEILSdissolvedELIKA ENTREPRISEdissolvedEPILOBEactiveESOLVE-SDCactive

+41 more

People with significant control

2 people
NameRoleFromSource
BERNARD MORELDirecteur général délégué—France registry
CAUVAL INDUSTRIESPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

BERNARD MOREL (officer) matches PEP Bernard Morel — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 36?

4 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score36/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif