DOSSIERS / AMAZONE
← SearchExport PDF
Company dossier

AMAZONE

FRANCE · COMPANY · INCORPORATED 2006-09-10
KYBE ID: FR-491835567 · 491835567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
AMAZONE
fr_insee
491835567
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-10
fr_insee
7 PL DES ALLOBROGES, 74300 CLUSES
fr_insee
96.02A
fr_insee
1
fr_insee
€2,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
MEGALIGHTShared officer / director · 2 share thisLE MADRIGALShared officer / director · 4 share thisSANDRO & COShared officer / director · 4 share thisLA FRUITIEREShared officer / director · 4 share thisROGER BRUNETTIShared registered address · 6 share thisSOC COOP AGRICOLE LAITIERE DE CLUSESShared registered address · 6 share thisSANDRO & COShared registered address · 6 share thisALFRED ERNEST FANTINIShared registered address · 6 share thisLA FRUITIEREShared registered address · 6 share thisSOCIETE CIVILE D'ATTRIBUTION ILOT NEUILLY PARISShared officer / director · 10 share thisSCI LE MOULIN A VENTShared officer / director · 10 share thisSCI LUPINShared officer / director · 10 share thisSELARL PB ASSOCIESShared officer / director · 10 share thisSCI PB IMMOBILIERShared officer / director · 10 share thisRACLE ET COLIN ASSOCIES -SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-491835567/network.

People with significant control

3 people
NameRoleFromSource
SANDRO SYLVANO ROBERT PEPINPrésident—France registry
STEPHANE LEON JOSEPH PEPINPrésident—France registry
STEPHANE PEPINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100