DOSSIERS / DOMAINE DE L AMELIE
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Company dossier

DOMAINE DE L AMELIE

FRANCE · COMPANY · INCORPORATED 2005-12-20
KYBE ID: FR-487569170 · 487569170 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DE L AMELIE
fr_insee
487569170
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-20
fr_insee
8 RUE BOULAN, 33000 BORDEAUX
fr_insee
41.20A
fr_insee
€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AF PATRIMOINEdissolvedAG9 IMMOBILIERdissolvedALMA FRANCE PROMOTIONdissolvedATLANTIC GREENdissolvedEDEN CLUBdissolvedEDEN GOLFactiveEDENOTELdissolvedEURL BELLAVISTA PARCdissolvedEURL ROYAL GREENdissolvedEURL VILLA MARINEdissolvedGERARD HOURDEGUINdissolvedGOLF ATLANTIQUEactiveGROUPE ALMA FRANCEdissolvedLA ROSERAIEdissolvedLA VILLA DU PARCdissolvedLE CLOS DES VIGNESactiveLE JARDIN MAURESQUEdissolvedLE PARC DE LA RESERVEdissolvedLES BASTIDES DE VENASQUEdissolvedLES BASTIDES DU BEAUCETdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ALBAN IGNACE JEAN MAURIALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100