DOSSIERS / LES AMILIERES
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LES AMILIERES

FRANCE · COMPANY · INCORPORATED 2013-09-18
KYBE ID: FR-795347723 · 795347723 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LES AMILIERES
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795347723
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dissolved
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Real-estate civil company (SCI)
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2013-09-18
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150 BD DU PRESIDENT FRANKLIN ROOSEVELT, 33800 BORDEAUX
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68.20B
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€198,600
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Connections

13 links
Shared operator — likely the same administrator
MADELEINE ADA JEANNE PIFFARETTIShared registered address · 6 share this[ND]Shared registered address · 6 share thisROMAIN LAURENT AYRESShared registered address · 6 share thisAF BIENSShared officer / director · 9 share thisAUTO VO 33Shared officer / director · 9 share thisLES PITCHOUNSShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE BOISSEAUShared officer / director · 9 share thisVINALLIA CONSEILSShared officer / director · 9 share thisLA GLYCINEShared officer / director · 9 share thisCHEMIN FERREShared officer / director · 9 share thisLES TROIS CShared 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.

Showing 11 of 13 — full graph via /v1/entities/FR-795347723/network.

People with significant control

2 people
NameRoleFromSource
ANNE-FRANCOISE THERESE MARIE JOSEPH MULLIEZDirecteur—France registry
FREDERIC BOISSEAUDirecteur—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