DOSSIERS / LES AMIS
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Company dossier

LES AMIS

FRANCE · COMPANY · INCORPORATED 2007-06-21
KYBE ID: FR-498668482 · 498668482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LES AMIS
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498668482
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dissolved
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Real-estate development company (SCI)
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2007-06-21
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9 CHE DES AMANDIERS, 83320 CARQUEIRANNE
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41.10D
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€200
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Connections

5 links
Shared operator — likely the same administrator
CP CONSTRUCTIONSShared officer / director · 6 share thisDS BEAU VEZEShared officer / director · 6 share thisSCI ST JOSEPH DES ASTOURETSShared officer / director · 6 share thisCELTHIBShared officer / director · 6 share thisSOCIETE CIVILE LES MARGUERITESShared 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

3 people
NameRoleFromSource
VALERIE HARDOUINDirecteur—France registry
CHRISTIAN SCAPPINIDirigeant—France registry
PHILIPPE CAMPANADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100