DOSSIERS / AMORO INVEST
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AMORO INVEST

FRANCE · COMPANY · INCORPORATED 2024-08-09
KYBE ID: FR-931673487 · 931673487 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMORO INVEST
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931673487
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active
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Simplified joint-stock company (SAS)
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2024-08-09
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16 RUE Spontini, 75016 Paris
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68.10Z
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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

44 total
ALAN JOHN HOWARDactiveALIOUNE NDOYEdissolvedAlix JolyactiveALTHECA CONSULTINGdissolvedAMBASSADE SRI LANKA EN FRANCEactiveARM IMMOBILIERdissolvedARTISAN ROUSSEAUdissolvedAUDREY ANNE MARIE THERESE BADOUALdissolvedBERNARD VALLANCIENactiveBS DESIGNdissolvedCABINET MEDICAL SPONTINIactiveCINQUANTE SEPT 80dissolvedCOEUR A CORPS CARDIOLOGIEdissolvedDEUX DE PLUSdissolvedDIASPORA LIBANAISE OVERSEASactiveENYOdissolvedGARY MICHAEL REILLYdissolvedGMV2dissolvedGREGORIO MACHADINHOdissolvedINDIVISION DEBAILLON-VESQUE / DELEUactive

+24 more

People with significant control

1 people
NameRoleFromSource
ROMAIN DUVALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100