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Company dossier

AMARYO

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900096181 · 900096181 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameAMARYO

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Registration900096181

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-06-07

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Registered address6 RUE DU GRAND SAINT JEAN, 34000 MONTPELLIER

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Industry10.71C

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Employees6

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Share capital€5,000

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Companies at this address

12 total

ALAIN JULIEN MARC LAURENTdissolved ARGONdissolved BVR SARLdissolved JACQUES LAURENTdissolved LAURENT JACQUES ET ALAINactive M'ENTENDS-TUactive [ND]active [ND]active QIAOLIANGactive SARL LE PIEDENEdissolved SIMONE DUPUIS-JUTANTdissolved

Connections

4 links

Shared operator — likely the same administrator

UBUNTUShared officer / director · 2 share this SARL B.S.F IMMOBILIERShared officer / director · 4 share this LACTIQUEShared officer / director · 4 share this VAL SUZONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FRANCOIS FLORENTIN	Président	—	France registry
FRANCOIS PHILIPPE FLORENTIN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOIS FLORENTIN (officer) matches PEP François Florentin — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100