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Company dossier

AMATHEA ALPHA

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-837750587 · 837750587 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAMATHEA ALPHA

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Registration837750587

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-03-02

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Registered address46 RUE DU COMMERCE, 97460 SAINT-PAUL

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AERIAdissolved AGLAIAdissolved ALECTOdissolved AMATHEAdissolved ANTHOactive ARCEdissolved ARIONdissolved ASTREEdissolved AZAESdissolved CALLIOPEactive CERYXactive CHLORISdissolved CLEIOdissolved CLYMENEdissolved CRYSTAL SARLdissolved DESPINAactive DFSdissolved DORISdissolved DYNAMENEdissolved EAQUEactive

+48 more

People with significant control

3 people

Name	Role	From	Source
OCEANOR	Membre du directoire	—	France registry
RHEA	Membre du directoire	—	France registry
CHRISTOPHE PIERRE JEAN-YVES VIELLE	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMATHEA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100