KYBE — See who's really behind any company

Company dossier

AMSTERDAM 37

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841359888 · 841359888 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAMSTERDAM 37

fr_insee

Registration841359888

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-07-26

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Registered address36 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS

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Industry68.20A

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Employees1

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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

28 total

ACTIMAGEdissolved ANDREA CECILE NADINE BESNARDdissolved AURIELLA CLAUDIN-MABIREactive EGALITE 33dissolved ENSEIGNEdissolved FONCIERE LOISELETdissolved FRANZISKA MARIA FISCHERdissolved HAMELIN 34active HAUTEVILLE 43dissolved IN FLUENCEactive ITHACA CONSEILdissolved JOSEPH CHUPACdissolved L'ARMOIRE DE MA MEREactive [ND]active [ND]dissolved [ND]active PHINYO BANTHUEKdissolved PIAdissolved PIGALLE 35active REACTORactive

+8 more

People with significant control

4 people

Name	Role	From	Source
ARTHUR Chelly	Dirigeant	—	France registry
CHARLES Chelly	Dirigeant	—	France registry
LOUISE Chelly	Dirigeant	—	France registry
WIS	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100