DOSSIERS / AMANDIS
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AMANDIS

FRANCE · COMPANY · INCORPORATED 2015-04-15
KYBE ID: FR-810842005 · 810842005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMANDIS
fr_insee
810842005
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-15
fr_insee
29 AV de la Marne, Parc des 3 Chênes, 59290 Wasquehal
fr_insee
41.20A
fr_insee
€7,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.F. TRADINGdissolvedAIX-GOLF INVESTdissolvedALDUS LEAFdissolvedARRAS-INVESTdissolvedBELMER 209dissolvedBESANCON-INVESTdissolvedBESSAR-INVESTdissolvedBONNETTES-INVESTactiveBRABOIS-INVESTdissolvedCALAIS-INVESTdissolvedCALMAdissolvedCAPPELLE-INVESTdissolvedCARREFOUR EUROPEEN MEUBLEdissolvedCHALONS-INVESTdissolvedCHENE SAINT-AMANDactiveCOMPAGNIE DES PRODUITS CALCAIRESdissolvedCOMPTOIR BLOUSSES TOURCOINGdissolvedCORBAS-INVESTdissolvedCOURONNE-INVESTdissolvedEDEN-INVESTdissolved

+47 more

People with significant control

10 people
NameRoleFromSource
ROCHE & DUBAR INDUSTRIESDirecteur—France registry
CETMembre du directoire—France registry
DUBAR GROUPMembre du directoire—France registry
FATMembre du directoire—France registry
FRTMembre du directoire—France registry
Management Partner Consulting "MPC"Membre du directoire—France registry
MATMembre du directoire—France registry
SARL FINANCIERE HOULEMembre du directoire—France registry
SOCIETE CIVILE VOLTAMembre du directoire—France registry
SOCIETE IMMOBILIERE ET DE PARTICIPATION DE HAUTE NORMANDIEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100