DOSSIERS / AMORE MEIU
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Company dossier

AMORE MEIU

FRANCE · COMPANY · INCORPORATED 2022-09-14
KYBE ID: FR-919235796 · 919235796 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMORE MEIU
fr_insee
919235796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-14
fr_insee
8 RUE de la republique, Bureau 3, 13001 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

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

2M SAVEURS MEDITERRANEEactiveAA-ITECdissolvedABDESLAM BOUFALAdissolvedABLUME TECHNOLOGIEactiveAD TRANSPORTSdissolvedAFFISEOdissolvedAGALISactiveAGENCE SERVICE AIDE A DOMICILEactiveAIDA DARIactiveAIRTRANSPORTactiveAIXPERTIZ SOLUTIONSdissolvedAJ CONSEILSactiveAJM IMMOactiveALGERIA SYSTEM TECHNOLOGYdissolvedALIAS CONSEIL GROUPEactiveALO PISCINESactiveAngélique Julia LADREYTactiveAntony LILO SpitaleactiveARCHI DESIGN STUDIOdissolvedARE YOU CRAZY ?active

+272 more

People with significant control

3 people
NameRoleFromSource
GUY JEAN ROBERT ORTIZDirecteur—France registry
CARLA MOIRA CORINNE ORTIZMembre du directoire—France registry
MOIRA INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100