DOSSIERS / AMANDINE
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Company dossier

AMANDINE

FRANCE · COMPANY · INCORPORATED 1987-09-27
KYBE ID: FR-352011621 · 352011621 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMANDINE
fr_insee
352011621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-09-27
fr_insee
8 PL MANDAROUS, 12100 MILLAU
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACHRAF SERMOUMactiveBEATE MUNDTdissolvedBelkassim KIBOUactiveCHRISTIAN REYNESdissolvedDESIRE IGNACE SYLVIO LOW-KAMdissolvedDOMINIQUE ESPALLERGUESdissolvedFRANCOIS BOULARANdissolvedGUY DE ROQUETAILLADEactiveHOTEL GOMEZactiveJANE LEONE BALMAYERdissolvedJEAN CLAUDE PIERRE PUCELLEdissolvedJEAN COULOUMIESdissolvedJEANINE TREMOLETdissolvedJEAN MARIE BISMESdissolvedJULIEN DE ROQUETAILLADEdissolvedLAURENT RENE PARDAILLEactiveMARC ALBERT ANDRE MENNECIERdissolvedMAURICETTE SICHIdissolved[ND]active[ND]dissolved

+7 more

People with significant control

4 people
NameRoleFromSource
ALAIN BERNARD VINCENT VIDALDirecteur—France registry
FREDERIC FRANCOIS VIDALMembre du directoire—France registry
JEAN-CHRISTOPHE BRUNO CHRISTIAN VIDALMembre du directoire—France registry
STEPHANE ALAIN ALBERT VIDALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

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