DOSSIERS / AMATHEA
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Company dossier

AMATHEA

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-938667920 · 938667920 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
AMATHEA
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938667920
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active
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Civil company (means, SCM)
fr_insee
2024-12-19
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7 E CHEMIN DU PANORAMA, 69570 DARDILLY
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70.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Bruno Jean Gérard DA SILVADirecteurFrance registry
Apolline Christine DA SILVAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100