DOSSIERS / L'AMANDIER DE MOUGINS
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Company dossier

L'AMANDIER DE MOUGINS

FRANCE · COMPANY · INCORPORATED 2010-04-16
KYBE ID: FR-521780213 · 521780213 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'AMANDIER DE MOUGINS
fr_insee
521780213
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-04-16
fr_insee
PL DU CDT LAMY, 06250 MOUGINS
fr_insee
56.10A
fr_insee
20
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE SURMAINdissolvedASSOCIATION DES ARTISTES DE MOUGINSdissolvedBEATRIX DURANDdissolvedCHERYLLactiveCHRISTIANE POLVERINOdissolvedCLAUDE GEORGES VERGERdissolvedEDOUARD ETIENNE RANCdissolvedHENRY FRONTEROdissolvedJEANNE CUSINdissolvedLA SOCIETE DE VOS FACADESdissolvedLE BISTROT DE MOUGINSdissolvedOMNIA VANITAS LE BISTROT DE MOUGINSdissolvedPAULETTE REdissolvedPAULETTE REdissolvedPHOTO CINE CLUB DE MOUGINSactiveROGER ALDOLPHE VERGEactiveSAHRA LAURE PACHYdissolvedSOC EXPLOI HOFRAMdissolved

People with significant control

2 people
NameRoleFromSource
MATTHIEU AUTANTDirecteur général délégué—France registry
CHRISTIAN LEVETTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100