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Company dossier

LES AMAZONES

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824404792 · 824404792 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES AMAZONES

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Registration824404792

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-12-16

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Registered address32 2E AVENUE, 60260 LAMORLAYE

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Industry68.20A

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Share capital€1,000

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Companies at this address

15 total

ELMAdissolved NACRES INVESTISSEMENTdissolved NACRES PATRIMOINEdissolved NACRES PROMOTIONactive SCCV 77 SAZIERESdissolved SCCV ALTHEA COLOMBESdissolved SCCV CARRE MAN'NATHANdissolved SCCV LES ALEXANDRINSdissolved SCCV LES JARDINS DE RAPHAELdissolved SCCV LES JARDINS DE SACHAdissolved SCCV LONGPERRIERdissolved SCI 22 RUE DE VAUXdissolved SCI SACHAdissolved TEDDY GESTIONactive

Connections

3 links

Shared operator — likely the same administrator

VIKING PROMOTIONShared officer / director · 4 share this SCCV LES ALEXANDRINSShared officer / director · 4 share this VIKING CONSEILShared officer / director · 4 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

Name	Role	From	Source
CLAUDE MAURICE UZAN	Directeur	—	France registry
MARIE-FRANCOISE MATHILDE MAROT	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100