DOSSIERS / CHARLOTTE AMANDINE
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Company dossier

CHARLOTTE AMANDINE

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819501321 · 819501321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLOTTE AMANDINE
fr_insee
819501321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-05
fr_insee
PL JACQUES TATI, 60880 JAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARRAS LOISIRS EXPANSIONdissolvedBEAUVAIS LOISIRS EXPANSIONdissolvedCONCEPT LOISIRSdissolvedDESIREEdissolvedEKLA TECHNOLOGIESdissolvedFD DINER JAUXdissolvedFD LONGUEILdissolvedFKRactiveFLR TOURISMEactiveFONTAINE DEVELOPPEMENTdissolvedG.S.A. (GRAZY SPORT AUTO)dissolvedHAVRdissolvedLES CLAYES LOISIRS EXPANSIONdissolvedLG CREATIONdissolvedMAJESTIC COMPIEGNEactiveNOUVEL ELANdissolvedPERSEVERANCEdissolvedSARL LA SQUADRAactiveSCI LE SCHISTEdissolvedSNC LUXE - LOISIRS - LOCATIONdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
LE NOUVEAU THEATREDirigeant—France registry
MAJESTIC CINEMASDirigeant—France registry
MAJESTIC COMPIEGNEDirigeant—France registry
LAURENCE DANY MEUNIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100