DOSSIERS / SARL AMALTHEE
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Company dossier

SARL AMALTHEE

FRANCE · COMPANY · INCORPORATED 2004-02-05
KYBE ID: 969500DQCSG4VHXKZP41 · 451221501 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SARL AMALTHEE
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451221501
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dissolved
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Limited liability company (SARL)
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2004-02-05
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26 BD SAINT-ROCH, 84000 AVIGNON
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70.10Z
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€80,000
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Companies at this address

22 total
AELVdissolvedARESXPERT AIX HOLDINGdissolvedARESXPERT LA TOUR NEUVEdissolvedARESXPERT LYON INVEST EXPERTISE COMPTABLE & COMMISSARIAT AUX COMPTESdissolvedARESXPERT REMPARTSdissolvedARES X PERT REMPARTS IIdissolvedAUDIT AD'OC AVIGNONdissolvedEURUSdissolvedFINANCIERE DIANEdissolvedFONCIERE ARESXPERTdissolvedG.M.K.dissolvedINDIVIdissolvedJOCELYN JEAN-PAUL MICHELactiveMICHEL LENTINIactive[ND]dissolved[ND]dissolvedPHOENICI@ 2000dissolvedSCI ARESXPERT IMMOBILIERdissolvedTALENZ ARESdissolvedTALENZ ARES AUDITactive

+2 more

Connections

15 links
Shared operator — likely the same administrator
SCI ROUSSET GAZZOLAShared officer / director · 9 share thisJUVIShared officer / director · 9 share thisMENUISERIE ARTISANALE ROUSSET GAZZOLAShared officer / director · 9 share thisSCI VILAFLORIOLShared officer / director · 9 share thisFINANCIERE SAINT ROCHShared officer / director · 9 share thisBALOUShared officer / director · 9 share thisSTRATOS'SPHEREShared officer / director · 10 share thisSCI LA MAI FLAINVILLEShared officer / director · 10 share thisSCI PEYRE - ELONGNAMShared officer / director · 10 share thisSCI 454 DU GRAND CHENE VERTShared officer / director · 10 share thisL OURIKAShared officer / director · 10 share thisOLAShared officer / director · 10 share thisSCI LA GAILLARDEShared officer / director · 10 share thisARESXPERT LYON INVEST EXPERTISE COMPTABLE & COMMISSARIAT AUX COMPTESShared officer / director · 10 share thisSARL BOULANGERIE DU PAYS TOYShared officer / director · 10 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
NameRoleFromSource
LAURENT PEYREPrésident—France registry
OLIVIER ROUSSETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100