DOSSIERS / LES AMAZONES
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Company dossier

LES AMAZONES

FRANCE · COMPANY · INCORPORATED 2011-08-30
KYBE ID: FR-534363452 · 534363452 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LES AMAZONES
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534363452
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-30
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456 RUE PAUL CEZANNE, 30127 BELLEGARDE
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68.20B
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€41,000
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Connections

14 links
Shared operator — likely the same administrator
DB ENERGYShared officer / director · 4 share thisLES ROSEAUXShared officer / director · 4 share thisSCI L ECLAIRShared officer / director · 4 share thisFB INVESTShared officer / director · 6 share thisLES TEMPLIERSShared officer / director · 6 share thisSCI MATHILDEShared officer / director · 6 share thisM STOCKAGEShared officer / director · 6 share thisM ALTITUDEShared officer / director · 6 share thisSCI MATHILDEShared registered address · 7 share thisSOCIETE CIVILE MASShared registered address · 7 share thisFLORENCE RAYMONDE BOUISSERENShared registered address · 7 share thisLES TEMPLIERSShared registered address · 7 share thisSOCIETE CIVILE MAS IIShared registered address · 7 share thisM ALTITUDEShared registered address · 7 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
DANIEL JEAN BOUISSERENDirigeant—France registry
FLORENCE RAYMONDE BOUISSERENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100