DOSSIERS / AMAZINGLYTCH
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Company dossier

AMAZINGLYTCH

FRANCE · COMPANY · INCORPORATED 2024-09-24
KYBE ID: FR-933222820 · 933222820 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMAZINGLYTCH
fr_insee
933222820
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-09-24
fr_insee
64 RUE Waldeck Rousseau, 69006 Lyon
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59.11C
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€1,777
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

464 total

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

2BLIMactive2RM IMMOactive3L RECRUTEMENTactive69 ECHAFAUDAGEdissolvedAbdelbasset RahilactiveAbdelkarim M'RaiaghactiveAC INVESTdissolvedAD CONFIRMAactiveAETHERGLOBALdissolvedAETHERGROVEactiveAETHERISZYPHERactiveAFFILIAEactiveAlexandre Vitalikovitch AirianactiveALIZAIOactiveALLIANCE BATIMENTdissolvedALLIANCE EXPERTS BATIMENTactiveALPINELUXEactiveAMERCAN AUTO CENTERactiveAME RELOCATIONactiveAMOR AMORactive

+444 more

People with significant control

1 people
NameRoleFromSource
Julien BARONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 464 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100