DOSSIERS / AMORIM AFONSO
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Company dossier

AMORIM AFONSO

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851202705 · 851202705 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMORIM AFONSO
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851202705
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dissolved
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Real-estate civil company (SCI)
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2019-05-29
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8 RUE SAINT MEDERIC, 78000 VERSAILLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARL AMORIM AFONSODirigeant—France registry
ELISABETE CARDOSOPrésident—France registry
JOSE-LUIS AMORIM AFONSOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL AMORIM AFONSO · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100