DOSSIERS / AMELINE & CO
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Company dossier

AMELINE & CO

FRANCE · COMPANY · INCORPORATED 2023-08-23
KYBE ID: FR-978389575 · 978389575 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMELINE & CO
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978389575
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active
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Simplified joint-stock company (SAS)
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2023-08-23
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27 RUE Saint-Ferdinand, 75017 Paris
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66.30Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

A.CEdissolvedAFCHINE MARKAZIactiveALEXANDRA CAROLINE FRANOISE ADAMIANdissolvedAMBROISE BULLYdissolvedANDRE PLESSactiveANDROLOGY & RECONSTRUCTIVE UROLOGY INSTITUTactiveANOHEE LEHMANNactiveARC EN TERREactiveARU GROUPactiveASSOC MADAGASCAR TSIMIALONJAFYactiveBOITE A HISTOIRES DU MONDEactiveBUNDADVISORYdissolvedCAFAGUICEdissolvedCHARLES LEGOUYactiveCHARLOTTE WEINBACHdissolvedCHIKFUactiveCKD027dissolvedCLAIRE TOUBOULactiveCMCPdissolvedCYRIL PLESSactive

+72 more

People with significant control

1 people
NameRoleFromSource
OLIVIER AMELINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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