DOSSIERS / AMONOSA
← Search
Company dossier

AMONOSA

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878185537 · 878185537 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMONOSA
fr_insee
878185537
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-17
fr_insee
128 RUE LA BOETIE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
96.09Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

394 total

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

110CAPITALactive314R-Tdissolved45 BOULANGERIEdissolvedABOUKIR 126activeACAL INVESTdissolvedACCELERATEUR DE BLOCKCHAINdissolvedACHEELactiveACOLYTEactiveACTISS AFRICAactiveADA AVAdissolvedADVALUE CONSULTINGactiveAGATA PEHARdissolvedAGNES EMMANUELdissolvedAH! CEPRO NETTOYAGEactiveALESTA COMPUTERactiveALIATECH TECHNALIAdissolvedALMA DESIGN&BUILDdissolvedALPHA CONSULTINGdissolvedALTTUDEdissolvedAMINE IDRISSIdissolved

+374 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE LamyAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100