DOSSIERS / AMERAUDES IMMO
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AMERAUDES IMMO

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887545788 · 887545788 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
AMERAUDES IMMO
fr_insee
887545788
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-27
fr_insee
8 AV DU PRESIDENT RENE COTY, 10600 LA CHAPELLE-SAINT-LUC
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Companies at this address

50 total

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

AD EXPRESSactiveAGEFRAMactiveAG TRANSPORTSactiveANNEdissolvedANSONAUBdissolvedASTROADdissolvedASTROLOGdissolvedAUBE SOLAIRE ENERGIEdissolvedAZAZNI TRANSPORT EXPRESSdissolvedB2AT TRANSPORTdissolvedCAROLINE PHOMMAVONGXAYdissolvedCARROSSERIE COTYdissolvedCEDRIC PATRICK ROBEYdissolvedCHEVALLIERdissolvedCOLORBAT10dissolvedCONFORTTdissolvedELITIUM 3dissolvedETIC PAYSAGEdissolvedFMR TRANSPORTactiveFORMATION PLUSdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
FETTOUMA EL HARMAKADirecteur général délégué—France registry
THIBAUT JOFFREY MAZIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES AMERAUDES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100