DOSSIERS / AMANDINE
← SearchExport PDF
Company dossier

AMANDINE

FRANCE · COMPANY · INCORPORATED 1990-08-01
KYBE ID: FR-378836431 · 378836431 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMANDINE
fr_insee
378836431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-01
fr_insee
70 RUE DU 18 JUIN, 17138 PUILBOREAU
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACCESS EDUCATIONactiveADAPTONISactiveAlexandre Michel Yves HERPEactiveALR BATIMENTdissolvedAR INVESTdissolvedASSOCIATION AUTONOMIE POUR TOUSactiveATOUT PREUVESdissolvedAZ SOLS MURSdissolvedBEASSIST17dissolvedBFI DOURDANdissolvedBFI SAINT-FRANCOISdissolvedBON NETTOYAGE HABITAT PROdissolvedChantal GuerinactiveCOPRESI-SECURITEdissolvedCORNER COSMETICSactiveCORRE CONSEIL ET FORMATIONactiveCSRO CONSULTINGdissolvedCTRE FORMAT PROMO DES MAISONS FAMILIALESactiveELANY SERVICESdissolvedETIK ENERGIEdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
THIERRY ALBERT SAYAHDirecteur—France registry
THIERRY SAYAH INVESTISSEMENTS - T.S.I.Membre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100