DOSSIERS / AMAT SPA MANAGEMENT FERNEY VOLTAIRE
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Company dossier

AMAT SPA MANAGEMENT FERNEY VOLTAIRE

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802521666 · 802521666 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMAT SPA MANAGEMENT FERNEY VOLTAIRE
fr_insee
802521666
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-02
fr_insee
103 RUE DE GRENELLE, 75007 PARIS 7
fr_insee
96.04Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

A&A MEDIAdissolvedAFRIPARTNERS INTERNATIONAL CONSULTINGdissolvedALFIP ALGORITHME FINANCE ET PATRIMOINEdissolvedALIGNIAdissolvedAMAT HEALTH AND BEAUTYdissolvedAMAT SPA MANAGEMENT CABRIESdissolvedAMAT SPA MANAGEMENT CAUTERETSdissolvedAMAT SPA MANAGEMENT FLAINEdissolvedAMAT SPA MANAGEMENT MERIGNACdissolvedATOUT SUCCESSdissolvedBAATCHdissolvedBARILLA FINANCE SASdissolvedBARILLA HARRY'S FRANCEdissolvedBLACK SEA WEALTH MANAGEMENTactiveBREEZCARdissolvedBUSINESS INFOactiveBYKODactiveCAPITALLIANCEactiveCAPZA 5 PRIVATE DEBT CO-INVEST, S.L.P.dissolvedCAPZAFIN 1dissolved

+75 more

People with significant control

1 people
NameRoleFromSource
NICOLAS AmatPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMAT SPA MANAGEMENT FLAINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100