DOSSIERS / AMAZONE
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Company dossier

AMAZONE

FRANCE · COMPANY · INCORPORATED 2008-02-26
KYBE ID: FR-502789985 · 502789985 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AMAZONE
fr_insee
502789985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-26
fr_insee
177 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A 3 IMMOBILIERdissolvedADM GESTIONactiveADMINISTRATION GENERALE BIEN IMMOBILIERactiveAGENTYSdissolvedAIGLE FORCEdissolvedASS.RECH.DEVEL.MALADIES ARTERES VEINESdissolvedAUXI'LIFE 94dissolvedBERNARD MAURICE CLAUDE DOHMdissolvedBREITLING FRANCEdissolvedCIE FRSE CONSEIL DIFFUSION PROMOTIONdissolvedClaire Lydie Aline AUDRAINdissolvedCOPAREDdissolvedCORALIEdissolvedDIDIER GASTON SIN-SLOIMdissolvedDIRIS ET CIEdissolvedDISMAdissolvedDOPRESSEdissolvedENTREPRISE ANTUNES ET COMPAGNIEdissolvedENTREPRISE VICTORdissolvedERG ARCHITECTUREactive

+44 more

People with significant control

2 people
NameRoleFromSource
MICHEL ROUSSELDirecteur—France registry
MARIE CORALIE ROUSSELDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROUSSEL (officer) matches PEP Michel Roussel — Q66501244. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUSSEL (officer) matches PEP Michel Roussel — Q66499653. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100