DOSSIERS / CLOS AMANDINE
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Company dossier

CLOS AMANDINE

FRANCE · COMPANY · INCORPORATED 2014-08-12
KYBE ID: FR-804024966 · 804024966 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOS AMANDINE
fr_insee
804024966
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-08-12
fr_insee
10 RUE DE LA REPUBLIQUE, 69740 GENAS
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIG SQUARE HABITATdissolvedANDRE BIBAUDdissolvedCLOS DES ARTSdissolvedCOEUR D'ILOTdissolvedCONFIDENCESdissolvedEL SUSHIactiveESPRIT FAUBOURGdissolvedEXCELLENCEdissolvedFROMAGERIE ANTUNESdissolvedGENAS PROMOTION IMMOBILIERE - G.P.I.dissolvedILOT REPUBLIQUEdissolvedJOSETTE GUILLAUDdissolvedLE COMPTOIR DE CERISEactiveLE PANORAMIKdissolvedLES CHALETS DE VAL CENISdissolvedLES JARDINS DE THOMASdissolvedMARIE LAURE DEALdissolvedM FINANCIEREactivePARC ETOILESactivePARFUM SUDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
PRESTIBAT IMMOBILIERDirigeant—France registry
SEVERIN MICHEL MARTINODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100