DOSSIERS / AMALTHEE
← SearchExport PDF
Company dossier

AMALTHEE

FRANCE · COMPANY · INCORPORATED 2010-08-23
KYBE ID: FR-523753457 · 523753457 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMALTHEE
fr_insee
523753457
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-23
fr_insee
265 CHE DU DERONTET, ZA DES 2B, 01360 BELIGNEUX
fr_insee
64.20Z
fr_insee
1
fr_insee
€324,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO HENRI SIMPLEXPrésident—France registry
DAVID PONCINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100