DOSSIERS / DE L'AMANDINE
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Company dossier

DE L'AMANDINE

FRANCE · COMPANY · INCORPORATED 1987-09-21
KYBE ID: FR-342284692 · 342284692 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE L'AMANDINE
fr_insee
342284692
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1987-09-21
fr_insee
QUAI BEL AIR, 84110 SEGURET
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01.21Z
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3
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDER SUTERDirecteur—France registry
JEAN-PIERRE VERDEAUMembre du directoire—France registry
SABINE VERDEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE L'AMANDINE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100