DOSSIERS / AMORIS IGNEM
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Company dossier

AMORIS IGNEM

FRANCE · COMPANY · INCORPORATED 2015-06-02
KYBE ID: FR-811607993 · 811607993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMORIS IGNEM
fr_insee
811607993
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-02
fr_insee
2 RUE DU PRE DES AULNES, 77340 PONTAULT-COMBAULT
fr_insee
47.52A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

ABCPdissolvedAGENCE DE GARDIENNAGE ET DE SECURITE PRIVEdissolvedAL BATdissolvedALDCdissolvedANOX PHARMAactiveAsia Chiraporn THOMASactiveASSOCIATION CULTURELLE MUSULMANE DE PONTAULT COMBAULTactiveAVENISEactiveBACKSTAGE BEAUTY GROUPactiveBATI GLOBdissolvedBESTWAYMOTOR GROUPdissolvedB.K SERVICESdissolvedBLOSSOM INTERACTIONSdissolvedBMCRdissolvedBPCdissolvedBSSD TRANSPORTactiveC2 MOTORSPORTSdissolvedCARS VO77activeCASA PRIMEdissolvedCENTRALE IDdissolved

+141 more

People with significant control

2 people
NameRoleFromSource
ERIC ANTOINEPrésident du conseil d'administration—France registry
ERIC JEAN ANDRE ANTOINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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