DOSSIERS / L'AMANDIER
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Company dossier

L'AMANDIER

FRANCE · COMPANY · INCORPORATED 2006-04-20
KYBE ID: FR-489352245 · 489352245 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2FinancialsSources

Key facts

dissolved
L'AMANDIER
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489352245
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dissolved
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Simplified joint-stock company (SAS)
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2006-04-20
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211 CHE DU CANAL, 04700 ORAISON
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70.10Z
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3
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€29,000
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Connections

5 links
Shared operator — likely the same administrator
G B M LIMITEDShared officer / director · 6 share thisSCI LES INSEPARABLESShared officer / director · 6 share thisSOC CIVILE ATTRIBUTION CHATEAU 163Shared officer / director · 6 share thisTUBENCAP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSCI RIMMELShared officer / director · 6 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
⚠ DOMINIQUE GILLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DOMINIQUE GILLE (officer) matches PEP Dominique Gille — Q66499760. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€74,372€-9,078€135,988—
2016€346,544€-24,888€211,240—
From official financial statements filed with the registry.