DOSSIERS / LAS AMERICAS
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Company dossier

LAS AMERICAS

FRANCE · COMPANY · INCORPORATED 2010-02-08
KYBE ID: FR-519643084 · 519643084 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
LAS AMERICAS
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519643084
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dissolved
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Real-estate civil company (SCI)
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2010-02-08
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10 RUE ATHENODORE DE MIRACA, RESIDENCE SAINT HUBERT, 97310 KOUROU
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
STAR SIGNShared officer / director · 4 share thisSCM GLUNTZ-DUVERGNEShared officer / director · 4 share thisSELARL GLUNTZShared officer / director · 4 share thisLES ROCHESShared officer / director · 8 share thisAMG LA TANIEREShared officer / director · 8 share thisS.A.S. DEMEURES D OUTRE-MERShared officer / director · 8 share thisLA CAVE GUYANAISEShared officer / director · 8 share thisBARAVINShared officer / director · 8 share thisDOM ENERGIEShared officer / director · 8 share thisHOLDING GLUNTZ INVESTISSEMENTShared officer / director · 8 share thisSCI CHARLENEShared officer / director · 10 share thisL'ALIZEShared officer / director · 10 share thisLUCANDELShared officer / director · 10 share thisSCI GALERIE VALENTINShared officer / director · 10 share thisSCI HELENEShared 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 18 — full graph via /v1/entities/FR-519643084/network.

People with significant control

4 people
NameRoleFromSource
PASCAL PHILIPPE GLUNTZDirecteur—France registry
ALEXANDRE GLUNTZDirigeant—France registry
DAVID CHARLY GLUNTZDirigeant—France registry
HELENE ROTHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100