DOSSIERS / AMURFO
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Company dossier

AMURFO

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-845102169 · 845102169 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMURFO
fr_insee
845102169
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-01-08
fr_insee
2024-11-22
fr_insee
32 RUE DES VOLONTAIRES, 75015 PARIS
fr_insee
71.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABLA KAFUI NYADANOUdissolvedAmaury Desroches nougueactiveANTONIN COURRIERdissolvedBEJARdissolvedBISSOONDUTH TEEPOOdissolvedCARIFIDELactiveCASTOR ENERGYdissolvedCENTOLLAactiveCHADYA AKDARdissolvedCHRISTELLE LE FURdissolvedCLAUDE CARPENTIERactiveCML SERVICES 75dissolvedCORP 32 RUE DES VOLONTAIRES 75015 PARISactiveCRYPTODEPHIdissolvedDEVENIRESdissolvedDOMINIQUE SABRET STERN DITE DARBOISdissolvedEDMOND ENTHOVENdissolvedELA ZAKREVSKAYAactiveEP KAISSA BENABDESSELAMdissolvedGERARD COMBOTdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
ELIANE RogerDirigeant—France registry
Jean-Yves MartinDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Yves Martin (officer) matches PEP Jean-Yves Martin — Conseiller général de la Charente-Maritime, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off