DOSSIERS / AMETHYS PORNIC
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Company dossier

AMETHYS PORNIC

FRANCE · COMPANY · INCORPORATED 2013-07-03
KYBE ID: FR-794021287 · 794021287 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMETHYS PORNIC
fr_insee
794021287
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-03
fr_insee
2018-03-29
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5 RUE DU TRAITE DE PARIS, 44210 PORNIC
fr_insee
41.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FABRICE GANACHEAUAdministrateur—France registry
BENOIT MONIERMembre du directoire—France registry
KERBENMembre du directoire—France registry
MICKAMembre du directoire—France registry
SC LE JOLI CAVAJOMembre du directoire—France registry
UNLIMITED INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off