DOSSIERS / AMETHYSTE CAPITAL
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Company dossier

AMETHYSTE CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899374110 · 899374110 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMETHYSTE CAPITAL
fr_insee
899374110
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-17
fr_insee
179 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
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66.12Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
4 PATTES SERVICESactiveALTUSdissolvedBUNRATTY MARKETINGdissolvedCHALET ST HONORE D EYLAUactiveCHAMPIONETTEdissolvedCHARLES-ARMAND DE BELENETactiveDERMEE GOLF TOURdissolvedETABLISSEMENTS RENE BRUNEAUXactiveFERRARO V ET SPACCINI RdissolvedFRANCE EXPORT SERVICE SARLdissolvedF.R.G.B.dissolvedGROUP DE LIAISONS LOGISTIQUESdissolvedJEAN-LOUP CHRISTOPHE MARIE DUCRAYdissolvedJEAN LUC SAUVAGEdissolvedLA RESERVEdissolvedLE TOURISME D'AFFAIRESactiveLN SY COMMUNICATIONSdissolvedMARIE CLOTHILDE JEANNE ELISABETH DUCRAYactiveMICHEL PORTHAULTdissolvedMODELEDITIONdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
BENOIT DUCRAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100