DOSSIERS / AMETHYST CONSULTING
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Company dossier

AMETHYST CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838732683 · 838732683 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMETHYST CONSULTING
fr_insee
838732683
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-05
fr_insee
2019-03-12
fr_insee
38 RUE DE SABLONVILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3BTLactiveALBERT GABBAYactiveALEXANDRA CAYOUNdissolvedAVA ACHOUCHEactiveBG1dissolvedCAROLINE Valentine Régine BRUNELdissolvedCLAUDE GUILLOTdissolvedCOIFFURE ET LIBERTEdissolvedEDITIONS O.N.P.C OFFICE NATIONAL PUBLICATION COMMUNICATIONdissolvedIND. REINIGactiveKELIactiveMC GROUPdissolvedMELISSA MALKAdissolvedMICHELE MENETRIERdissolvedMONIQUE JOUANNOTdissolvedNATHAN SIMON MEIMOUN MALKAdissolved[ND]dissolved[ND]active[ND]activePIERRE HENRI CHARLES REINIGdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ROMAIN RETIFAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off