KYBE — See who's really behind any company

Company dossier

AMITIES

FRANCE · COMPANY · INCORPORATED 2015-04-10
KYBE ID: FR-810752766 · 810752766 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameAMITIES

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Registration810752766

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-04-10

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Registered address334 AV DES JOCKEYS, LE SCARLETT APPT 57, 34250 PALAVAS-LES-FLOTS

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AMITIESfr_insee · 397571860 · active AMITIESfr_insee · 415299122 · dissolved AMITIESfr_insee · 448257121 · active AMITIESfr_insee · 533179040 · dissolved

People with significant control

2 people

Name	Role	From	Source
⚠ CHRISTIAN NOEL	Directeur	—	France registry
MAGALI ANDREE ROUX	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (officer) matches PEP Christian Noel — Q66499646. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (officer) matches PEP Christian Noel — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100