DOSSIERS / SNC AMANDE
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Partnership dossier

SNC AMANDE

FRANCE · PARTNERSHIP · INCORPORATED 2000-03-17
KYBE ID: FR-430202101 · 430202101 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNC AMANDE
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430202101
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active
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General partnership (SNC)
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2000-03-17
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15 RUE ACHILLE RENE BOISNEUF, 97110 POINTE-A-PITRE
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52.29B
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€9,863
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURICE MIMOUNDirigeant—France registry
VPM ANTILLESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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