DOSSIERS / AMASYA
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Company dossier

AMASYA

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889479242 · 889479242 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMASYA
fr_insee
889479242
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-09-25
fr_insee
11 RUE REBEVAL, 75019 PARIS
fr_insee
68.20A
fr_insee
€197,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXIS CORENTIN LENOIRactiveASS LES AMIES DU MAGEactiveASSO SOUND SCULPTUREactiveBETTINA WOHLFARTHactiveBFS DEVELOPPEMENTdissolvedBRIGITTE DEVEZEdissolvedCELENA CONSEILSdissolvedCHAMPROYdissolvedCHRISTIANE HELENE ANDREE MORISSEAUdissolvedCOLLECTION POL PAQUETactiveDEV HALDERdissolvedELENA GUIRAO LOPEZdissolvedFONDS DE DOTATION Y CROIREactiveGaétan MartindissolvedGERMAIN BORIS NORBERT GILBERTdissolvedHEIKE COUMBA FALL--QUASTactiveHENRI PIERRE MARIE LEREDDEdissolvedHUGUETTE SANDOUNGOUTactiveJEAN-MICHEL MOREAUdissolvedMAREMMAdissolved

+33 more

People with significant control

6 people
NameRoleFromSource
ANAIS BekmezianDirigeant—France registry
HELENE JUDITH BekmezianDirigeant—France registry
IGOR MATHIEU STEFAN KrtolicaDirigeant—France registry
LILITH BekmezianDirigeant—France registry
NIKOLA BORIS OHANNES VOJIN KrtolicaDirigeant—France registry
SONIA HELENE BoghossianDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100