DOSSIERS / AMATA GROUPE
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Company dossier

AMATA GROUPE

FRANCE · COMPANY · INCORPORATED 2017-09-06
KYBE ID: FR-831830856 · 831830856 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMATA GROUPE
fr_insee
831830856
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-06
fr_insee
7 RUE LAURISTON, 75016 PARIS
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47.91B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOLLAH GHADERIdissolvedAIR TRAINING TOURactiveALAIN ANTOINE RAPHAEL THIROUXdissolvedANNE PODBIELSKIactiveARCHITECTURE DECORATION AGENCEM RENOVATdissolvedARYANdissolvedA S INFORMATIQUEdissolvedBERNARD MARCEL ROBERT MOTTEdissolvedBERNARD RENE PIERREdissolvedCARIBOO CHILCOTINdissolvedDANIEL GUYARDdissolvedDEFIELDdissolvedD-STUDIOactiveEDITION HEDdissolvedERIC DESCAMPSdissolvedGROUPE THABORdissolvedINDUSTRIE GENERALE DU BATIMENTdissolvedINNOVATION DEVELOPP TELEPHONIQdissolvedINTERNAT SERVICES INFORMAT APPLIQUEESdissolvedITALIENNE ETOILEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
KIM VoPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100