DOSSIERS / AMANTES
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Company dossier

AMANTES

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918014416 · 918014416 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMANTES
fr_insee
918014416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-02
fr_insee
143 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADAGE CONSEILdissolvedAGENCE FRANCAISE COMMUNICATIONdissolvedAGENCE JFKAactiveARCHITECTURE MANAGEM SYSTEME INFORMATIONdissolvedAUBERY EMBALLAGESactiveAUDIT COMMISSARIAT AUX COMPTES ET EXPERTISES FINANCIERESdissolvedAUGUSTAdissolvedAUGUSTA 1dissolvedAUTOMATISMES PACKAGING INDUSTRIEL-APIdissolvedAXE 95dissolvedCAMILLE CHINCHOLLEactiveCAP 5 FONCIEREdissolvedCAP 5 VENDOMEactiveCAP THEATREdissolvedC B M LdissolvedCSV CONSULTINGdissolvedDIGITAL PRODUCTIONdissolvedDISQUES MAROUANIdissolvedEDITIONS MUSIC VENDANGESdissolvedEDS INTER ENTREP DIFFUS SYSTEMdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
NATHALIE ELISE MICHELINE BERTETDirecteur—France registry
PATRICK GEORGES PIERRE SAYERDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100