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Partnership dossier

AMARANTE 184

FRANCE · PARTNERSHIP · INCORPORATED 2017-12-21
KYBE ID: FR-834184608 · 834184608 · 1 sources

RISK SCORE51HIGH RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameAMARANTE 184

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Registration834184608

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2017-12-21

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Registered address73 RUE VATABLE, CZ INDUSTRIAL INVEST, 97110 POINTE A PITRE

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Industry28.12Z

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Share capital€91,823

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMARANTE 171dissolved AMARANTE 173dissolved AMARANTE 174dissolved AMARANTE 175dissolved AMARANTE 176dissolved AMARANTE 177dissolved AMARANTE 180dissolved AMARANTE 181dissolved AMARANTE 182dissolved AMARANTE 185dissolved AMARANTE 186dissolved AMARANTE 187dissolved AMARANTE 188dissolved AMARANTE 189dissolved ARAWAK 16dissolved AZTEK 16dissolved BRISTOL 16dissolved CHEROKEE 16dissolved CHEYENNE 16dissolved COMANCHE 16dissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
MICHEL JEAN CHRISTOPHE MEUNIER	Président	—	France registry
MICHEL JEAN MEUNIER	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2017-12-21) — buffer-chain / grant-farm / cartel-field pattern

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 183 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+14

Batch-formation cluster

Clustered address

Composite risk score51/100