DOSSIERS / AMATI
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Company dossier

AMATI

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-829829407 · 829829407 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AMATI
fr_insee
829829407
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-03
fr_insee
BANCARELLO, 20169 BONIFACIO
fr_insee
77.21Z
fr_insee
€1,000
fr_insee

Companies at this address

35 total
A.B.S. SERVICEdissolvedAlexandre André LAURENTactiveASSOCIATION KAPPONEROactiveBONIFACIO DECK PADSactiveCALA DI GRECOdissolvedCELINE INES MADELEINE GUIGNARDdissolvedChristèle Pascale Agnès FILIPPIactiveCLUB DE VOILE DE BONIFACIOactiveCORSARdissolvedEXPERTISEactiveFREDERIC LIONEL EUGENE DE MENISdissolvedGRAND BLEU PLONGEEactiveGREENSTONE PARTNERSactiveIsabelle Dominique PeleriauxactiveISABELLE METZGERdissolvedJACQUES Pierre PERETTIactiveJC LANDdissolvedJean-Marie PUGLIESIactiveJOSEFA ELISE MARIE JOSFA LANFRANCHIdissolvedMARY LE CHEVILLERactive

+15 more

Connections

9 links
Shared operator — likely the same administrator
JC LANDShared officer / director · 10 share thisJAM IMMOShared officer / director · 10 share thisJ. AMADEI CONSTRUCTIONShared officer / director · 10 share thisJ.A FONCIEREShared officer / director · 10 share thisCALA DI GRECOShared officer / director · 10 share thisJPS LONGONEShared officer / director · 10 share thisJEANNE-PIERREShared officer / director · 10 share thisSOCIETE FONCIERE DES MURS COMMERCIAUXShared officer / director · 10 share thisBONIFACIO PROPERTIESShared officer / director · 10 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
JOAN ETIENNE JEAN-MARIE AMADEIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100