DOSSIERS / AMANDIER DEVELOPPEMENT
← SearchExport PDF
Company dossier

AMANDIER DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2002-12-03
KYBE ID: FR-444351555 · 444351555 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AMANDIER DEVELOPPEMENT
fr_insee
444351555
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-03
fr_insee
2024-12-28
fr_insee
39 AV GEORGE V, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.10Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 TURENNEdissolved3 ROQUEPINEdissolved62 TAITBOUTdissolvedALOUETTE DEVELOPPEMENTdissolvedARCTIC EUROPEAN SASactiveARKANSASdissolvedCAMBRIDGEdissolvedCARLINAdissolvedCHARME DEVELOPPEMENTdissolvedCORMORAN DEVELOPPEMENTdissolvedCYPRES DEVELOPPEMENTdissolvedDUFYdissolvedEXETERdissolvedGABRIELLIdissolvedGLASGOWdissolvedHALESIA INDUSTRIEdissolvedHETRE DEVELOPPEMENTdissolvedILO 123dissolvedLEMPAdissolvedLULLIactive

+39 more

People with significant control

1 people
NameRoleFromSource
PASCAL MICHEL PAUL BraguierPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2002-12-03) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERISIER DEVELOPPEMENT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off