DOSSIERS / AMARIS SUDOUEST SARL
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Company dossier

AMARIS SUDOUEST SARL

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813315322 · 813315322 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMARIS SUDOUEST SARL
fr_insee
813315322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-28
fr_insee
2019-03-12
fr_insee
8 ESP COMPANS CAFFARELLI, 31000 TOULOUSE
fr_insee
70.22Z
fr_insee
€5,000
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.C.E. (AGENCE CONTROLE EUROPEEN)dissolvedACTIONS-REACTIONSdissolvedADEOdissolvedAIR CONNECTdissolvedAIRSATCOMdissolvedANDRE MARC LOUIS GIRAUDdissolvedARCIS SOactiveARYANA RESTAURANTdissolvedC2E SUD-OUESTdissolvedCABINET BRIERREdissolvedCHEAP TECHNOLOGIESdissolvedCHRISTOPHE PASCAL VILLINOdissolvedCOMMUNIC TELEPHONIQUES INTERNATIONALESdissolvedCOMPAGNIE D'ELECTRICITE SUD-OUESTactiveCOMPTOIR COMMERCIAL DE DISTRIBUTIONdissolvedCONSULT INVESTdissolvedCONTROLPACK SYSTEMSdissolvedDANIEL MARIUS GERMAIN MARCdissolvedDEMENAGEMENT TOULOUSAINdissolvedDENIS JEAN MICHEL BAZETOUXdissolved

+75 more

People with significant control

3 people
NameRoleFromSource
AMARIS SUDOUEST SARLPrésident—France registry
JEAN-FRANCOIS THUNETPrésident—France registry
OLIVIER BROURHANTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMARIS IDF SARL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off