DOSSIERS / AMAZONE DISTRIB
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Company dossier

AMAZONE DISTRIB

FRANCE · COMPANY · INCORPORATED 2014-05-22
KYBE ID: FR-802384925 · 802384925 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMAZONE DISTRIB
fr_insee
802384925
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-22
fr_insee
2023-07-17
fr_insee
24 AV JEAN GALMOT, 97300 CAYENNE
fr_insee
77.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMAZONIA LINK CONSULTANTdissolvedAMAZONIE BOIS SARLdissolvedANDY ARMEL JEREMIEdissolvedAUGUSTE ASSADANdissolvedBATIMENT LEADER DOMdissolvedBOIS TRAVAUX DIVERSdissolvedCARLEASE AMAZONIAdissolvedCRPLUS HABITATdissolvedD'KLIKdissolvedESPACE FRANCINEdissolvedFRANCINE FAUTINdissolvedGUYANE MODERNE CONSTRUCTIONdissolvedKREOLA-GAMESdissolvedLOGILUXdissolvedMARC SYLVAIN MONTHIEUXdissolved[ND]dissolved[ND]dissolvedONE WAYdissolvedSCI STERAdissolvedSOCIETE GUYANAISE DE TRANSIT INTERNATIONALEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ALAIN LUXINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off