DOSSIERS / AMARNA
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Company dossier

AMARNA

FRANCE · COMPANY · INCORPORATED 2005-01-07
KYBE ID: FR-480215904 · 480215904 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AMARNA
fr_insee
480215904
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-01-07
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18 AV DE CAMPAS-SOULAN, 40390 SAINT-MARTIN-DE-SEIGNANX
fr_insee
68.20B
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€4,000
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Connections

8 links
Shared operator — likely the same administrator
SCI DAR ZOUINAShared officer / director · 2 share thisJPKHShared officer / director · 5 share thisLE BOIS D'ONDRESShared officer / director · 5 share thisSCI SDHShared officer / director · 5 share thisSDH CAFEShared officer / director · 5 share thisSCI PRADILLONShared officer / director · 5 share thisSCI DESVIAShared officer / director · 5 share thisLA PIECE DE BOEUFShared officer / director · 5 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

4 people
NameRoleFromSource
FRANCOIS GERMAIN SIMON DESPONSDirecteur—France registry
JEAN-PIERRE JULIEN HETEDirecteur—France registry
DANIELE BASTYDirigeant—France registry
DENIS ALBERT SEVEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100