DOSSIERS / AMALTHEE
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Company dossier

AMALTHEE

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837813286 · 837813286 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMALTHEE
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837813286
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active
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Civil company
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2018-02-28
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3 ESPACE BELLE ARRIVEE, 79250 NUEIL-LES-AUBIERS
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70.10Z
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€392,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEROME JEAN RAYMOND DESPRESDirecteur—France registry
LAURENT RAYMOND PONCELETDirecteur—France registry
LUCIE MARIE RAVILLIONDirecteur—France registry
SIMON CHABALGOITYDirecteur—France registry
Charlène Marie MERLANDEDirigeant—France registry
Maxime Gaston Maurice RICORDELDirigeant—France registry
Raphaël PHILIPPOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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