DOSSIERS / AMAR
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Company dossier

AMAR

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803351402 · 803351402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
AMAR
fr_insee
803351402
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-07
fr_insee
34 AV LOUIS MEUNIER, 92000 NANTERRE
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
BELLECOMBEShared officer / director · 2 share thisBELLECOMBEShared registered address · 4 share this[ND]Shared registered address · 4 share thisMFO MERCURE FATS AND OILSShared registered address · 4 share thisMFO MERCURE FATS AND OILSShared officer / director · 6 share thisSCI DU 40 POYENNEShared officer / director · 6 share thisAU COMMENCEMENT ETAIT LE VERBEShared officer / director · 6 share thisSMKAShared officer / director · 6 share thisSCI LES TOURTOURELLESShared officer / director · 6 share thisGJM CONSEILShared officer / director · 7 share thisSELARL DU DR JEANNE MARCHANDShared officer / director · 7 share thisJRMShared officer / director · 7 share thisSISA LIVRY SANTEShared officer / director · 7 share thisBATI CONCEPT OIShared officer / director · 7 share thisNEW BMFShared officer / director · 8 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 15 of 20 — full graph via /v1/entities/FR-803351402/network.

People with significant control

6 people
NameRoleFromSource
ANTOINE PHILIPPE LOUIS MARCHANDDirecteur—France registry
AUGUSTIN MARCHANDMembre du directoire—France registry
JEANNE MARCHANDMembre du directoire—France registry
LAURE MARINE GABRIELLE CLEMENTMembre du directoire—France registry
LUCAS MARCHANDMembre du directoire—France registry
ROMANE MARCHANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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