DOSSIERS / AMARIS CONSULTING NICE
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Company dossier

AMARIS CONSULTING NICE

FRANCE · COMPANY · INCORPORATED 2017-10-23
KYBE ID: FR-832819056 · 832819056 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
AMARIS CONSULTING NICE
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832819056
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dissolved
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Limited liability company (SARL)
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2017-10-23
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2019-06-17
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950 RTE DES COLLES, 06410 BIOT
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62.02A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS CHARLES ANDRE THUNETPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMARIS CONSULTING GRENOBLE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off