DOSSIERS / AMETHYSTE
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Company dossier

AMETHYSTE

FRANCE · COMPANY · INCORPORATED 2011-01-31
KYBE ID: FR-529976904 · 529976904 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMETHYSTE
fr_insee
529976904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-31
fr_insee
195 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A MUREDDA AUTOMOTIVEactiveANDERSON LUIS INACIO RAMOSactiveAnna KALININAactiveANNE-FLEUR COTTEdissolvedASS LES AMIS DE RADIO MEGAL'OactiveAxel Laurent FreymondactiveCID INVESTISSEMENTdissolvedCLAUDE LEVYactiveC.L. INVESTactiveDANIEL CORIOLANactiveDBH CONSEILSdissolvedEKLALIGHTactiveEMILIE FANNY CHANA CHLEWICKIdissolvedEMMA GAUDU-LEMESLEdissolvedFONDS DE DOTATION PATRIMOINE DE FRANCE - SAVE FRENCH MONUMENTS FUNDactiveGHISLAIN DE CASTELBAJACdissolvedGREGORY RAABactiveHR CREATIVE LINEdissolvedIDA ROSNERdissolvedINDIVISION VALLUIS JOUBERTactive

+33 more

People with significant control

2 people
NameRoleFromSource
DAVID-ANTHONY ZONENSDirecteur—France registry
LINDA LEVYDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100