DOSSIERS / AMARANTE
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Company dossier

AMARANTE

FRANCE · COMPANY · INCORPORATED 2019-01-04
KYBE ID: FR-845016930 · 845016930 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AMARANTE
fr_insee
845016930
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dissolved
fr_insee
Civil company
fr_insee
2019-01-04
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37 RUE DE BABYLONE, 75007 PARIS
fr_insee
66.30Z
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€1,141,135
fr_insee

Connections

1 link
Shared operator — likely the same administrator
BLANVILLE 28Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BERTRAND HainguerlotDirigeant—France registry
LEOPOLD HainguerlotDirigeant—France registry
MARINE D'HarcourtDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100