DOSSIERS / AMARELLYS
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Partnership dossier

AMARELLYS

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-13
KYBE ID: FR-814496188 · 814496188 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMARELLYS
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814496188
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dissolved
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General partnership (SNC)
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2015-11-13
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ZI LA LEZARDE, IMM LES FLAMBOYANTS BAT A LOCAUX 7 & 8, 97232 LE LAMENTIN
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77.39Z
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€34
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KALYS INVESTISSEMENTSDirigeant—France registry
SAFDAR-FABRICE RADJABALIMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

1 events
Autre jugement prononçant