DOSSIERS / AMALFINTI
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Company dossier

AMALFINTI

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-820692762 · 820692762 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AMALFINTI
fr_insee
820692762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-02
fr_insee
19 RUE BAUDIN, 93310 LE PRE-SAINT-GERVAIS
fr_insee
68.20B
fr_insee
€92,000
fr_insee

Companies at this address

44 total
ALEXANDRA KARIN MARIE BEYERactiveASSOCIATION LES HOMMES DEBOUTSactiveAURELIE MANTILLETactiveAURELIEN PICHODdissolvedBEAU ENSEMBLIER DECORATEURdissolvedBIENVENUEdissolvedBRAVOdissolvedBUREAUactiveCAFE AUX ETOILESactiveCAPCOM CONSEILSdissolvedCAROLE EMILIE GRANDdissolvedCATHERINE BOIZARDdissolvedCLAIRE WASTIAUXdissolvedDELPHINE ARMANDactiveEUREKA MEDIASdissolvedFILMEdissolvedFLORIE VIGNONdissolvedGENEVIEVE PAULE NANCYactiveGIANPAOLO PAGNIactiveJACQUES PONdissolved

+24 more

Connections

1 link
Shared operator — likely the same administrator
INTIShared officer / director · 2 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.

People with significant control

2 people
NameRoleFromSource
CARLOS EDUARDO MORENO GOMEZDirecteur—France registry
CORINNE BERARDODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100