DOSSIERS / AMZ
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Company dossier

AMZ

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829488154 · 829488154 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AMZ
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829488154
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-09
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7 RUE BOURDALOUE, 75009 PARIS
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47.77Z
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "ТОТАЛБУД"Shared officer / director · 8 share thisВАРДАНЯН АРМАНShared officer / director · 8 share thisARMGROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisCAFE BRASSERIE ARMANShared officer / director · 8 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕДІА-ШОУ"Shared officer / director · 8 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.

Showing 5 of 7 — full graph via /v1/entities/FR-829488154/network.

People with significant control

1 people
NameRoleFromSource
ARMAN VardanyanPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100