DOSSIERS / AMAREL EXPRESS
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Company dossier

AMAREL EXPRESS

FRANCE · COMPANY · INCORPORATED 1999-06-18
KYBE ID: FR-423365501 · 423365501 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMAREL EXPRESS
fr_insee
423365501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-18
fr_insee
13 AV PASTEUR, 33600 PESSAC
fr_insee
68.20A
fr_insee
€36,381
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BETTY MICHELLE CAHUZACdissolvedCABINET BEDINdissolvedCBI DEVELOPPEMENTdissolvedCHRISTIAN MERIOTdissolvedELISABETH LOPETEGUIdissolvedESPACE PIERRE INVESTISSEMENTdissolvedMARIE ANNE MESQUICHdissolvedMICHELE PANTALEONdissolvedMONIQUE CASTAdissolvedNICOLE JEANINE ALLASIAdissolvedPHILIPPE GRELdissolvedPRISCILLIA BRANELLECactiveSARL CRISTALdissolvedSCI CLEMENCEAUdissolvedSCI GAMBETTAdissolvedSCI JAURESdissolvedSCI LE JARDIN D'HELIOSdissolvedSCI LEON DAUDETdissolvedSCI LES HAMEAUX D'HELIOSdissolvedSCI MAGELLANdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
JULIE BEDINDirecteur—France registry
YVETTE CROUZILLEDirecteur—France registry
CABINET BEDINDirigeant—France registry
MARIE-CHANTAL GOUJONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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