DOSSIERS / AMETIST 2
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Company dossier

AMETIST 2

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-833013956 · 833013956 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMETIST 2
fr_insee
833013956
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-11-02
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47 AV HOCHE, 75008 PARIS
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

4,AVENUE DE LOWENDALdissolvedAAPF 1215activeAbigael BertholleactiveAGATHE LLORENSactiveALAIN CHAUMETTEdissolvedALEXANDRE BIGLEactiveAlexandre DalelactiveALEXANDRE GENKOdissolvedALEXANDRE OMAGGIOactiveALLAN ALFRED ABRAHAM ATTALIactiveAmar ToubalactiveAMELLE BOUCHAREBactiveAMIRA MALKICactiveANAELLE ABITANactiveARNAUD BOURRUT LACOUTUREdissolvedATLAN FAMILYdissolvedATLAS AVOCATSactiveATLAS PARTICIPATIONSdissolvedAURELIE JEANNE KLINSBOCCKELactiveBAME PROPRIETESdissolved

+124 more

People with significant control

3 people
NameRoleFromSource
MIKHAIL TurunovDirigeant—France registry
NIKITA KouznetsovDirigeant—France registry
TATIANA MorsinaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 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