DOSSIERS / AMEREVA
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Company dossier

AMEREVA

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-834898595 · 834898595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AMEREVA
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834898595
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dissolved
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Real-estate civil company (SCI)
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2018-03-20
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143 RUE DU GROS HORLOGE, 76000 ROUEN
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64.20Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI COVALKINShared officer / director · 3 share thisRAPHVALShared officer / director · 3 share thisSCI EDOUAND SAINT-AUBINShared officer / director · 4 share thisSCI EDOUAND OISSELShared officer / director · 4 share thisSCI EDOUAND MEGEVEShared officer / director · 4 share thisSCI ARIShared officer / director · 7 share thisSCI ANJEShared officer / director · 7 share thisSCI OSTEOMAShared officer / director · 7 share thisSCI CEMAShared officer / director · 7 share thisEMAShared officer / director · 7 share thisSCI MELShared officer / director · 7 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

4 people
NameRoleFromSource
MICHELLE CHANTAL JOSETTE POTELDirecteur—France registry
CATHERINE FRANCOISE FABIENNE LECORNEYMembre du directoire—France registry
PASCALE NATHALIE FRANCOISE LECORNEYMembre du directoire—France registry
VALERIE GERALDINE CLAUDE LECORNEYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100