DOSSIERS / AMARANTE 176
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Partnership dossier

AMARANTE 176

FRANCE · PARTNERSHIP · INCORPORATED 2017-12-21
KYBE ID: FR-834184616 · 834184616 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AMARANTE 176
fr_insee
834184616
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-12-21
fr_insee
2020-02-03
fr_insee
73 RUE VATABLE, CZ INDUSTRIAL INVEST, 97110 POINTE-A-PITRE
fr_insee
28.12Z
fr_insee
€111,889
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL JEAN MEUNIERAdministrateur—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 171 · 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
+6
Clustered address
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off