DOSSIERS / SCP AMARRO 3
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Company dossier

SCP AMARRO 3

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905261079 · 905261079 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP AMARRO 3
fr_insee
905261079
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-16
fr_insee
32 CHE DU VALLON DE TOULOUSE, 13009 MARSEILLE
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROBERT TOUATIDirecteur—France registry
AMANDINE TOUATIMembre du directoire—France registry
ARNAUD TOUATIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMARRO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100