DOSSIERS / AMARINVEST
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Company dossier

AMARINVEST

FRANCE · COMPANY · INCORPORATED 2025-01-23
KYBE ID: FR-939794442 · 939794442 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
AMARINVEST
fr_insee
939794442
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active
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Real-estate civil company (SCI)
fr_insee
2025-01-23
fr_insee
56 RES Fleur d'Epée, Bas du Fort, 97190 Le Gosier
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68.20B
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€1,000
fr_insee

Connections

27 links
Shared operator — likely the same administrator
HABITAT DESIGN ANTILLESShared officer / director · 2 share thisKETERE VISIONShared officer / director · 3 share thisSCI SALPIIA GLShared officer / director · 3 share thisHABITAT DESIGN ANTILLESShared registered address · 4 share thisDAN AMARShared registered address · 4 share thisAURORE RACHEL VICTOIRE BENSADOUNShared registered address · 4 share thisGREEN LIFE DBShared officer / director · 6 share thisAMARENOVShared officer / director · 6 share thisLDRShared officer / director · 6 share thisA&DShared officer / director · 6 share thisCALL EYAL ROY CENTERShared officer / director · 6 share thisCF52Shared officer / director · 7 share thisELIONE 2Shared officer / director · 7 share thisJFJ IMMOShared officer / director · 7 share thisGABANAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 27 — full graph via /v1/entities/FR-939794442/network.

People with significant control

6 people
NameRoleFromSource
Dan AMARDirecteur—France registry
Anna AMARMembre du directoire—France registry
Aurore BENSADOUNMembre du directoire—France registry
Joseph AMARMembre du directoire—France registry
Ron AMARMembre du directoire—France registry
Shirel AMARMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100