DOSSIERS / AMALFI
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Company dossier

AMALFI

FRANCE · COMPANY · INCORPORATED 2002-12-12
KYBE ID: FR-342661543 · 342661543 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMALFI
fr_insee
342661543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-12
fr_insee
11 AV DE LA GAILLARDE, 34000 MONTPELLIER
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE MARIE LOUISE BACOUDirecteur—France registry
BAPTISTE ANTOINE MIRABELDirigeant—France registry
PAUL-HENRI PIERRE MIRABELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100