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Company dossier

AMABELTRI

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979714359 · 979714359 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameAMABELTRI

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Registration979714359

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-10-03

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Registered address12 BD Monplaisir, 31400 Toulouse

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Industry68.20B

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Share capital€1,200

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Companies at this address

24 total

AKAROA PATRIMOINEactive AMABELINEdissolved ANTHONY SUBRAactive APAFA-AGENCE PROM ARTISTE FRANC ANTILLESdissolved DAUFFER CATHERINE CECILE ISA LESPINETdissolved GUILLAUME POQUETdissolved HUGO TOURTEdissolved ISABELLE ALLAMARGOTdissolved IXYAL FINANCEactive JACKY FRANCOIS RAULTactive JULIEN LLOBETdissolved KIT JARDINdissolved LOUIS MAVERICK ASHTONactive MARIE FRANCOISE TONAMOUdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NESSIM WALID HENRIC CAPDEROUdissolved OLIVIER MONTEGUTactive

+4 more

Connections

2 links

Shared operator — likely the same administrator

AMABELPALShared officer / director · 3 share this AMABELINEShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
Christophe AMADEI	Directeur	—	France registry
Tristan VIDE	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100