DOSSIERS / AMENOPHIS
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Company dossier

AMENOPHIS

FRANCE · COMPANY · INCORPORATED 2010-09-21
KYBE ID: FR-524966884 · 524966884 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMENOPHIS
fr_insee
524966884
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dissolved
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Limited liability company (SARL)
fr_insee
2010-09-21
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115 RUE OBERKAMPF, 75011 PARIS
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68.20B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

3S STUDIO ARCHITECTUREdissolved7EME SENS DESIGNdissolvedABDELKRIM SEDJELMACIdissolvedADRIEN CORDIERdissolvedalessandro feliciactiveALPHONSE GIMENEZdissolvedAMELIEactiveANER SHEVACHdissolvedAntoine ROYactiveARTHUR DJANGO HANSdissolvedASS LES ATELIERS D'HELENEactiveATELIER SUR COURactiveBABETTE STOCKERactiveBEFORE MANAGEMENTactiveBRANISLAV JOVANOVICdissolvedBRIAN JAYAWARDENEactiveBUTLERPARISdissolvedCARLOS BOLIVAR BORBOEZ VILLOTAdissolvedCASA MAARactiveCELINE ESTELLE GANDNERactive

+79 more

People with significant control

1 people
NameRoleFromSource
JOSE FERREIRA DA SILVAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

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

Risk journey — why 28?

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