DOSSIERS / AMP LES VALLADES
← SearchExport PDF
Company dossier

AMP LES VALLADES

FRANCE · COMPANY · INCORPORATED 2006-11-21
KYBE ID: FR-492887336 · 492887336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AMP LES VALLADES
fr_insee
492887336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-21
fr_insee
140 RUE CORNALINE, ZA LES JALASSIERES, 13510 EGUILLES
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI LA BOUQUIEREShared officer / director · 2 share thisATELIERS MECANIQUES DE PRECISIONShared officer / director · 5 share thisSOMAFI GRENOBLEShared officer / director · 5 share thisSMP SERVICES MAINTENANCES POSESShared officer / director · 5 share thisSOMAFI LYONShared 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

2 people
NameRoleFromSource
FREDERIC SEGUIDirecteur—France registry
AMELIA XARDELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100