DOSSIERS / AMIS BAZAR SARL
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Company dossier

AMIS BAZAR SARL

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830539151 · 830539151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
AMIS BAZAR SARL
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830539151
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dissolved
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Limited liability company (SARL)
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2017-06-30
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ZAC ARTIMER, BAT E, 97290 LE MARIN
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47.78C
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1
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
CAREVI SASShared registered address · 4 share thisECAM MARIN SASShared registered address · 4 share thisSOFEVASIONShared registered address · 4 share thisSCI VICTOR IIShared officer / director · 12 share thisXIN LONGShared officer / director · 12 share thisCINYUN BIJUTERIA LTDAShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE LIN DIANEShared officer / director · 12 share thisCXF BIJUTERIAS LTDAShared officer / director · 12 share thisBAOAN WU ARTIGOS PARA PRESENTE LTDAShared officer / director · 12 share thisSCI LINVICTORShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE CECILIAShared officer / director · 12 share thisL'ATELIER DE CHENShared officer / director · 12 share thisACE PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisXIAOFANG CHEN LANCHONETE LTDAShared officer / director · 12 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
XIAOFANG CHENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100