DOSSIERS / AMELIS
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Company dossier

AMELIS

FRANCE · COMPANY · INCORPORATED 2014-12-08
KYBE ID: FR-808228944 · 808228944 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AMELIS
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808228944
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active
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Simplified joint-stock company (SAS)
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2014-12-08
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28 ALL des Merles, 37100 Tours
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64.20Z
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
AUBERT ETUDES SERVICESShared registered address · 2 share thisSNC LITCHI LOC 09Shared officer / director · 12 share thisALMKShared officer / director · 12 share thisOLIVER PRODUITS PETROLIERSShared officer / director · 12 share thisSNC LITCHI LOC 16Shared officer / director · 12 share thisHOLDING ALMKShared officer / director · 12 share thisDOM & COShared officer / director · 12 share thisAUBERT ETUDES SERVICESShared officer / director · 12 share thisATYPIK IMMOShared officer / director · 12 share thisELISANEShared officer / director · 12 share thisARJ OISE NEGOCEShared officer / director · 12 share thisD2BShared officer / director · 12 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
ARNAUD MAIREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100