KYBE — See who's really behind any company

Partnership dossier

AMMONITES

FRANCE · PARTNERSHIP · INCORPORATED 2013-11-04
KYBE ID: FR-798281580 · 798281580 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMMONITES

fr_insee

Registration798281580

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2013-11-04

fr_insee

Dissolved2018-06-22

fr_insee

Registered address400 ALL DES TERRIERS, LES TERRIERS NORD, 06600 ANTIBES

fr_insee

Industry41.10A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMMONITESdissolved ARGOSdissolved ARTHURactive ATHAWALPAactive AUCAIR INVESTdissolved AZUR RACING TEAMdissolved BOGLIETTI INVESTdissolved CORINTHEdissolved CRYO NICEactive DU GOLFEdissolved EMERALD CONSULTINGdissolved EOLEGANDROSdissolved FINANCIERE AUREGLIAdissolved HELISdissolved IMMOBILIERE IN FINEdissolved KALINOSdissolved MARCEL AUREGLIA METHODESactive MARLEYactive MIAdissolved NET PIZZAactive

+11 more

People with significant control

3 people

Name	Role	From	Source
MARCEL PHILIPPE LUCIEN AUREGLIA	Administrateur	—	France registry
OLYMPE IMMOBILIER	Membre du directoire	—	France registry
TANZANYTE S.A.	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2018-06-22Dissolved / struck off