DOSSIERS / SOCIETE IMMOBILIERE D AMENAGEMENT
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Company dossier

SOCIETE IMMOBILIERE D AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 1996-07-17
KYBE ID: FR-408263036 · 408263036 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2FinancialsSources

Key facts

active
SOCIETE IMMOBILIERE D AMENAGEMENT
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408263036
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active
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Simplified joint-stock company (SAS)
fr_insee
1996-07-17
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28 AV MAUDET, 49300 CHOLET
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42.99Z
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3
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€130,240
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Connections

22 links
Shared operator — likely the same administrator
LAMShared registered address · 5 share thisMARGUERITE ROULLIEREShared registered address · 5 share thisFINANCIERE D'AMENAGEMENT-FINAMShared registered address · 5 share thisMARLISSIMAShared registered address · 5 share thisEURO MOSELLE LOISIRSShared officer / director · 9 share thisLOR'AIR SERVICESShared officer / director · 9 share thisLAMShared officer / director · 9 share thisUGGC AVOCATSShared officer / director · 9 share thisTHE WILMA I. MCCONNON REVOCABLE TRUSTShared officer / director · 9 share thisSCI MAUGIShared officer / director · 9 share thisVOYAGES EUREKAShared officer / director · 9 share thisEARL MAURICEShared officer / director · 12 share thisPNEUMATIQUES CHALLANDAISShared officer / director · 12 share thisFINANCIERE D'AMENAGEMENT-FINAMShared officer / director · 12 share thisBMDShared 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.

Showing 15 of 22 — full graph via /v1/entities/FR-408263036/network.

People with significant control

2 people
NameRoleFromSource
LAETITIA MAURICEDirecteur général délégué—France registry
⚠ DOMINIQUE MAURICEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MAURICE (officer) matches PEP Dominique Maurice — Q66501096. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2024€240,399€-97,060€2,269,969—
2023——€2,430,160—
2022——€1,576,353—
2021——€1,643,344—
2020——€2,169,130—
2018€1,378,391€139,805€2,137,748—
2016——€2,152,227—
From official financial statements filed with the registry.