DOSSIERS / AMARAIS
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Company dossier

AMARAIS

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908727027 · 908727027 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMARAIS
fr_insee
908727027
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dissolved
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Professional LLC (SELARL)
fr_insee
2022-01-03
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5 RUE DE STOCKHOLM, 75008 PARIS
fr_insee
69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADEMA AVOCATSdissolvedADESFORGESdissolvedALEXIA BARBARA LAURENTactiveALISON GUERINETdissolvedAMANDINE RICHARD DELAURIERactiveAMELIE ANNE SOPHIE NAJSZTATactiveASPECT AUDITdissolvedASPECT RECRUTEMENTdissolvedBENEDICTE BONNERYactiveBONNERY & DUBARRYactiveCABINET D AVOCAT ANNE VICTORIA FARGEPALLETdissolvedCAROLE LE GUYADERactiveCELINE LOUDETactiveCLAUDE BANTMANdissolvedCLAUDE ROUCHONdissolvedDELPHINE GODARDactiveDOMINIQUE BLAZYdissolvedEMMANUELLE GERALDINE MARTINactiveESAactiveEXEMdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
VALERIE MaraisPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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