DOSSIERS / AMARANTE
← SearchExport PDF
Company dossier

AMARANTE

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-848511614 · 848511614 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMARANTE
fr_insee
848511614
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-21
fr_insee
105 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

109 COMPANYdissolved1 4 2 3 SPIRITS FRactiveADM SERVICESactiveAKER SOLUTIONS SASdissolvedAMPLIAdissolvedBEMANA AUDIT ET CONSEILdissolvedBRAINS AYERdissolvedCESISdissolvedCHILLHOUSE PARISactiveCOBALTdissolvedDIGNITA SYSTEMS FRANCEdissolvedDITH FRANCEactiveEREVENAdissolvedEURO'STRIP SARLdissolvedFAIRVALUE CORPORATE COMMUNICATIONdissolvedFINANCIERE LA RIVIEREdissolvedGESTOBLIGdissolvedGVA EURAUDITdissolvedHL INVESTactiveHOLDING FINANCIERE DE PARIS SNCdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
Fabien RainonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100