DOSSIERS / AMETYS BEAUTE
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AMETYS BEAUTE

FRANCE · COMPANY · INCORPORATED 2014-05-12
KYBE ID: FR-522943158 · 522943158 · 3 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AMETYS BEAUTE
fr_insee
522943158
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-12
fr_insee
7 RUE DU FOSSE BLANC, 92230 GENNEVILLIERS
fr_insee
70.10Z
fr_insee
0
fr_insee
€161,518
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

2IIPdissolvedACTFAST CONSULTINGdissolvedACTIPLUSdissolvedADMF PARTICIPATIONactiveAERAdissolvedAGRO CROISENSdissolvedAI2DactiveAJ-IMMOdissolvedAK-DOMdissolvedAK-IMMOdissolvedALEXdissolvedA L@ UNEactiveAPA RESEARCHdissolvedARVIALdissolvedAUX DELICES DE MAISONS ALFORTdissolvedBAGAN IMMO REGIONS SASdissolvedBETER CONSEILactiveBOOTCAMP FORMATIONactiveCHRISTIAN FLEURETactiveDAVID GINOLA INVESTdissolved

+77 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS CARRIEREDirecteur général délégué—France registry
ABMF2Dirigeant—France registry
RUDOLF MOURADIANPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

FRANCOIS CARRIERE (officer) matches PEP François Carriere — Q66501160. 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

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances