DOSSIERS / CL AMELOT
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Company dossier

CL AMELOT

FRANCE · COMPANY · INCORPORATED 2012-11-15
KYBE ID: FR-789375128 · 789375128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CL AMELOT
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789375128
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dissolved
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Real-estate civil company (SCI)
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2012-11-15
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12 RUE DE LA GRANDE BORNE, 77990 LE MESNIL-AMELOT
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68.20B
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€80,000
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Connections

8 links
Shared operator — likely the same administrator
SCI CHASTAGNOLShared officer / director · 9 share thisPHEONYSShared officer / director · 9 share thisSCI ALNISYLShared officer / director · 9 share thisBANDOL REAL ESTATEShared officer / director · 9 share thisCARIShared officer / director · 9 share thisSCI VULCAINShared officer / director · 9 share thisSCI LAURANEShared officer / director · 9 share thisC.C.A.F COMMUNICATIONShared officer / director · 9 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
Christine GuyDirecteur—France registry
CRISTALMembre du directoire—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