DOSSIERS / SARL AMANPUR
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Company dossier

SARL AMANPUR

FRANCE · COMPANY · INCORPORATED 2016-02-24
KYBE ID: FR-818643520 · 818643520 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SARL AMANPUR
fr_insee
818643520
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-24
fr_insee
2018-07-06
fr_insee
23 RUE DE BIEVRE, 75005 PARIS 5
fr_insee
96.02B
fr_insee
€5,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
MADJOUHA MECHEKOURShared registered address · 2 share thisWEST & EAST (Deutschland) GmbHShared officer / director · 11 share thisCGY HOLDINGS LTDShared officer / director · 11 share thisNINA DE SANTEShared officer / director · 11 share thisSARL NAIL COULEURShared officer / director · 11 share thisZM Infromation Tech czech, s.r.o.Shared officer / director · 11 share thisCo-Tread s.r.o.Shared officer / director · 11 share thisWG GmbHShared officer / director · 11 share thisLIFAN Europe GmbHShared officer / director · 11 share thisDBSS GmbHShared officer / director · 11 share thisSARL BOWL COMPLETShared officer / director · 11 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
QI SunAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QI Sun (officer) matches PEP Sun Qi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off