DOSSIERS / AMANDINE
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Company dossier

AMANDINE

FRANCE · COMPANY · INCORPORATED 2003-12-15
KYBE ID: FR-451233217 · 451233217 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AMANDINE
fr_insee
451233217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-15
fr_insee
LES AUBES, 13400 AUBAGNE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Companies at this address

34 total
AZUR CHAPITEAUXdissolvedCENTRE AERE PONEY CLUB LE FAREactiveCIVILE IMMOB JEANNE ARC LOTISSdissolvedCOPRO CLAIR SOLEIL LES AUBESactiveDENIS AUGUSTIN BENJA BONdissolvedFRANCIS ANTOINE LOUIS BRENGUIERdissolvedHENRI LONGdissolvedHENRI PLISSONdissolvedJACQUELINE ACALETactiveJEAN MARIE BERNARD DOMINGUESdissolvedJOSEPH GERMAIN LOUIS ZANACCHIactiveLE A ET COMPAGNIEactiveLOUIS FEUILLERATdissolvedLUC DANNENMULERdissolvedMARIUS MACERIdissolvedMOUTTE MAINTENANCEactive[ND]dissolvedPASCAL MARIE RENE TEISSEIREdissolvedPAUL CAILLOLactivePIERRE JEAN-MARIE MELQUIONDdissolved

+14 more

Connections

6 links
Shared operator — likely the same administrator
MONTE CHRISTOShared officer / director · 7 share thisINTERSTATE COLLEGE LTDShared officer / director · 7 share thisSCEA VIDOURLE EXPORTShared officer / director · 7 share thisHD VIDEO PROTECTIONShared officer / director · 7 share thisCAPIShared officer / director · 7 share thisQUALITELECShared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
ROBERT CARLESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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