DOSSIERS / SC AMAZONE
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Company dossier

SC AMAZONE

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-795318468 · 795318468 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SC AMAZONE
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795318468
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dissolved
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Civil company
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2013-09-17
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ALL DES AMAZONES, VILLA LES BOULEAUX, 62520 LE TOUQUET-PARIS-PLAGE
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64.20Z
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI SAINTE BARBEShared officer / director · 3 share thisLES BOULEAUXShared registered address · 3 share thisDEWAILLY LAMANDINShared officer / director · 3 share thisSCI SAINTE BARBEShared registered address · 3 share thisOPTIMUMShared officer / director · 6 share thisALLIANCEShared officer / director · 6 share thisTINDU AShared officer / director · 6 share thisORYOM14B8RE1Shared officer / director · 6 share thisLES BOULEAUXShared officer / director · 6 share thisSCI DE L ESCAUTShared officer / director · 6 share thisEDOPALEBIOShared officer / director · 6 share thisBIOHESDINShared officer / director · 6 share thisORYOM15F5RE1Shared officer / director · 6 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

5 people
NameRoleFromSource
BRUNO ANDRE MARCEL LAMANDINDirecteur—France registry
GILLIANE MARIE GINETTE LEFEBVREDirecteur—France registry
CHARLOTTE ANDREE MARIE LAMANDINMembre du directoire—France registry
EDOUARD JULIEN JOSEPH LAMANDINMembre du directoire—France registry
LES BOULEAUXMembre du directoire—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