DOSSIERS / AMANDARI
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Company dossier

AMANDARI

FRANCE · COMPANY · INCORPORATED 2003-09-18
KYBE ID: FR-450036330 · 450036330 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMANDARI
fr_insee
450036330
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-18
fr_insee
LD CUL DE SAC, 97150 SAINT MARTIN
fr_insee
77.29Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBA MARIA ELENA UBIERAHUNTactiveANGEL GINO PERSELLOdissolvedANNE MARIE HUNTdissolvedBRUNO HUBERT DIAZdissolvedCANNELLEdissolvedCLAS HAKAN KOCKdissolvedCOMATECdissolvedCORINNE CLAUDE J BURGALIEREdissolvedCOTONNELLEdissolvedDAN'S CAR RENTALdissolvedDISTRINORDdissolvedJEANNINE TRASTOURdissolvedJEAN-PHILIPPE PEREZ-GARCIAdissolvedLILIANE DABOdissolvedMARCEL RAYMOND EMILE SIRETdissolvedMARIE LEONIE LARMONIEdissolvedMARIE MICHELINE LARMONIEdissolvedMARTINE GOIXdissolvedMENUISERIE PERSELLOdissolvedMIREILLE ARMELE BRYANdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
CECILIA MARIE LAURENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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