DOSSIERS / AMELIE CARLIER SAS
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Company dossier

AMELIE CARLIER SAS

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-953070505 · 953070505 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMELIE CARLIER SAS
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953070505
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active
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Simplified joint-stock company (SAS)
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2023-06-05
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84 RUE Jean de la Fontaine, 75016 Paris
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86.90F
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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

58 total

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

AARON ATTIASactiveABM AUDITdissolvedALAN MACKEY BALBUENA ESPINOLAdissolvedALEXANDRA MARIE CECILE PIZONactiveALEX OUOBAdissolvedALIX MARIE DE PEYRONNETdissolvedBaptiste KhounchefactiveB D'AUTHIEdissolvedCATHY ALEXANDRA TEIXEIRAdissolvedCHLOE MARIE LAURENCE MORLAASdissolvedCLARISSE CAROLINE MAYERactiveCOMPAGNIE IMMOBILIERE FONTAINEdissolvedCOULON PAINTINGSdissolvedDB AVOCATdissolvedDEKOM PARISdissolvedDELANELdissolvedDELIMMOdissolvedELISE ANISTENactiveELSA FRANCHETactiveEMMA JULLICHdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
Amélie VERNESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100