DOSSIERS / AMARILLO
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Company dossier

AMARILLO

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-537944266 · 537944266 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AMARILLO
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537944266
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active
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Simplified joint-stock company (SAS)
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2011-11-18
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33 BD FERDINAND DE LESSEPS, 13014 MARSEILLE 14E ARRONDISSEMENT
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47.21Z
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€50,000
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE FINANCIERE COMMERCIALE ET AGRICOLE - SO.FI.CA.Shared registered address · 8 share thisSCI EXTERIEURShared registered address · 8 share thisMASSILIA FRUITS DISTRIBUTIONShared registered address · 8 share thisFABRE ET COMPAGNIEShared registered address · 8 share thisSOSC NOUVELLE MADRAGUE TRANSPORTSShared registered address · 8 share thisCOMPAGNIE FRUITIERE IMPORTShared registered address · 8 share thisST PAUL SCIShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEROME FERNAND LAURENT PIERRE FABREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100