DOSSIERS / AMY FASHION
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Company dossier

AMY FASHION

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803884766 · 803884766 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMY FASHION
fr_insee
803884766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-04
fr_insee
145 AV DE FLANDRE, 75019 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADEL SERVICEdissolvedALBERT COHENactiveALEXANDRE VIGNAUDactiveA.S.NdissolvedAU FORUM DU BAINdissolvedAurore Reine Hélène Chantal TOURNAIREactiveBUN-CHHENG TANactiveCECILE ANNICK MINELLIactiveCHRISTIAN ANDRE CHARLY HAMANNdissolvedDALIDA MELONIactiveDIDIER TMIMdissolvedDSZactiveEVELYNE REMYdissolvedFLORIANE DUMENactiveGISELE ANNE SAADOUNdissolvedHAVA ADAMALYdissolvedJEAN CLAUDE GOUNYdissolvedJULIETTE BENGUIGUIdissolvedJustin TuactiveKEVIN JOURNOactive

+33 more

People with significant control

2 people
NameRoleFromSource
CHUNMEI RenDirigeant—France registry
XIANGHUA ZhangDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100