DOSSIERS / AMAZONIA SARL
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Company dossier

AMAZONIA SARL

FRANCE · COMPANY · INCORPORATED 1990-06-19
KYBE ID: FR-378385108 · 378385108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AMAZONIA SARL
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378385108
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dissolved
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Limited liability company (SARL)
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1990-06-19
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3 BD NELSON MADIBA MANDELA, 97300 CAYENNE
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74.4B
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€75,000
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Connections

13 links
Shared operator — likely the same administrator
SOC ETUDES TECH EN HABITAT ET URBANISMEShared registered address · 3 share thisGEMOShared registered address · 3 share thisPUBLIDOMShared officer / director · 12 share thisROCAJEShared officer / director · 12 share thisTRAIT D'UNION REUNIONShared officer / director · 12 share thisTMS PARTICIPATIONShared officer / director · 12 share thisBURO STOCK GUADELOUPEShared officer / director · 12 share thisAREBORG GUADELOUPEShared officer / director · 12 share thisMULTI PRINTShared officer / director · 12 share thisPAPECO GUADELOUPEShared officer / director · 12 share thisMULTI CONTROLES GUYANEShared officer / director · 12 share thisHOLECShared officer / director · 12 share thisMULTI-CONTROLES MARTINIQUEShared officer / director · 12 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

1 people
NameRoleFromSource
ROGER DE JAHAMPrésident—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