DOSSIERS / AMARANTE 171
← SearchExport PDF
Partnership dossier

AMARANTE 171

FRANCE · PARTNERSHIP · INCORPORATED 2017-12-20
KYBE ID: FR-834152175 · 834152175 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
AMARANTE 171
fr_insee
834152175
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-12-20
fr_insee
2021-06-14
fr_insee
73 RUE VATABLE, CZ INDUSTRIAL INVEST, 97110 POINTE-À-PITRE
fr_insee
28.12Z
fr_insee
€92,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL JEAN MEUNIERAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMARANTE 173 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off