DOSSIERS / AMETHIS ADVISORY
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Company dossier

AMETHIS ADVISORY

FRANCE · COMPANY · INCORPORATED 2011-10-24
KYBE ID: FR-537454779 · 537454779 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMETHIS ADVISORY
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537454779
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dissolved
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Simplified joint-stock company (SAS)
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2011-10-24
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18 RUE DE TILSITT, 75017 PARIS
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70.22Z
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10
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ADAM MALEKactiveAFI U.activeAL CONSEILdissolvedALEXANDRE LAZAREGUEactiveALICE FLORE JOSEPHINE FELICIE COINTETactiveALPHAMEGAactiveAMETHIS ADVISORY EUROPEdissolvedANDREAS PAETZOLDactiveART VOXactiveASTRUP AVOCATSdissolvedAXEL CLAUDE BANGEactiveBEAUBOURG AVOCATSdissolvedBENOIT GRIGAUTdissolvedBERTHEZENE AVOCATSactiveBETTY MARIE NADJARIANdissolvedBLAdissolvedBRICE JOSEPH MAX DE LA HOUSSAYEactiveCATHERINE LEBIENVENUdissolvedCBAdissolvedCDVactive

+92 more

People with significant control

2 people
NameRoleFromSource
LAURENT DemeyDirigeant—France registry
LUC RigouzzoDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMETHIS ADVISORY EUROPE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100