DOSSIERS / AMANDA
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Company dossier

AMANDA

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-831882840 · 831882840 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMANDA
fr_insee
831882840
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-09-12
fr_insee
DAMPIERRE, 97190 LE GOSIER
fr_insee
66.30Z
fr_insee
€329,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANA HOLANDA MOTAactiveARAGO CARAIBES IIdissolvedASSOCIATION GUADELOUPEENNE DE REEDUCATION PELVI PERINEALEactiveATLOC971activeBATI ENERGIES HOLDINGactiveCARAIBES RECORDS STUDIO DAMPIEactiveCELINE LAURE BORELdissolvedCENTRE FORMATION METIERS HOTELLERIEactiveCOLINE BERNADETTE LOUISE PLANQUEdissolvedCOPROPRIETAIRE RESIDENCE BOUGAINVILLIERSactiveCRECHE LES CALINETTESdissolvedDAMPIERRE GRILLdissolvedDANIEL MONTARELLOdissolvedEDOUARD STANISLAS CARTAGEdissolvedFIRMIN JUSTIN JOABactiveFRANCOISE MAURICEactiveGINETTE AUGUSTINE MONDORdissolvedGOSIERI ACT SOCIAL SAUVE PATRI LOCA ENVIactiveGUILLAUME GOMEZdissolvedHRJSdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
HERVE JOSEPH GIAOUIMembre du directoire—France registry
MAYA MEYERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100