DOSSIERS / AMAZONIA
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Company dossier

AMAZONIA

FRANCE · COMPANY · INCORPORATED 2002-02-20
KYBE ID: FR-440909109 · 440909109 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
AMAZONIA
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440909109
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dissolved
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Real-estate civil company (SCI)
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2002-02-20
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1 RUE DES MAROTS, 36800 THENAY
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68.20B
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€5,500
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Connections

18 links
Shared operator — likely the same administrator
I C IMMOBILIERShared registered address · 4 share thisPATRIMONIAShared registered address · 4 share thisELIX COShared registered address · 4 share thisSCI PELICANShared officer / director · 7 share thisM.L.E.O.Shared officer / director · 7 share thisTIMESShared officer / director · 7 share thisDECOR MARBRE GRANITShared officer / director · 7 share thisSCI TY GWENShared officer / director · 7 share thisBRUGGEShared officer / director · 11 share thisSOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS H. DINTINGER, A. PASTEANU, J. PERRIER-CORNET, J.L VERAN, M. RAYNAL ET C. SALShared officer / director · 11 share thisLUDOVIC MARNETTE ET CAROLE SALMON, NOTAIRES ASSOCIESShared officer / director · 11 share thisSOCIETE DE DISTRIBUTION DE PRODUITS DE BIEN ETREShared officer / director · 11 share thisSCI ADVShared officer / director · 11 share thisRIJSELShared officer / director · 11 share thisINVESTISSEMENT ET DEVELOPPEMENTShared officer / director · 11 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 18 — full graph via /v1/entities/FR-440909109/network.

People with significant control

3 people
NameRoleFromSource
CAROLE SALMONDirecteur—France registry
NICOLE DELAUNAYDirigeant—France registry
VINCENT GUERINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100