DOSSIERS / SOC CIVILE AMRA
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SOC CIVILE AMRA

FRANCE · COMPANY · INCORPORATED 1989-08-31
KYBE ID: FR-351792908 · 351792908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SOC CIVILE AMRA
fr_insee
351792908
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-08-31
fr_insee
LE PETIT HAUT FECQ, 14310 MONTS-EN-BESSIN
fr_insee
68.32A
fr_insee
€228,674
fr_insee

Connections

17 links
Shared operator — likely the same administrator
GUILLAUME DIDIER GEORGES JEROME BAZIREShared registered address · 8 share thisARNAUD LUC GALLOISShared registered address · 8 share thisDOLORES CHRISTELLE LAETITIA RAULDShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE LES PITOUSShared registered address · 8 share thisGWENAELLE MANUELLA SANDRA BUISSONShared registered address · 8 share thisSCI JULIETTAShared registered address · 8 share thisDIDIER DESLOGESShared registered address · 8 share thisSALLESShared officer / director · 11 share thisFASIMShared officer / director · 11 share thisEARL DE LA PETITE VALLEEShared officer / director · 11 share thisSCI MERShared officer / director · 11 share thisSCI LE LUTINShared officer / director · 11 share thisFINANCIERE SALLESShared officer / director · 11 share thisA.SShared officer / director · 11 share thisSCI LES FRERES SALLESShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-351792908/network.

People with significant control

2 people
NameRoleFromSource
ALAIN SALLESDirecteur—France registry
ROSELYNE RENEE GEORGETTE CORNELIE FOUJUMembre du directoire—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