DOSSIERS / AMARANTE 177
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Partnership dossier

AMARANTE 177

FRANCE · PARTNERSHIP · INCORPORATED 2017-12-21
KYBE ID: FR-834184657 · 834184657 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMARANTE 177
fr_insee
834184657
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-12-21
fr_insee
2022-05-04
fr_insee
73 RUE VATABLE, CZ INDUSTRIAL INVEST, 97110 POINTE-À-PITRE
fr_insee
28.12Z
fr_insee
€111,799
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL JEAN CHRISTOPHE MEUNIERAdministrateur—France registry

Risk signals

2 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

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off