DOSSIERS / LA MAISON DES AMANDIERS
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Company dossier

LA MAISON DES AMANDIERS

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844803072 · 844803072 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LA MAISON DES AMANDIERS
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844803072
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dissolved
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Real-estate civil company (SCI)
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2018-12-21
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LE VILLAGE, 04200 SIGOYER
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68.20B
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€150,000
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Connections

16 links
Shared operator — likely the same administrator
THOMAS YVES SAVYShared registered address · 6 share thisMICHEL HENRI DRESCHERShared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI HONOREShared registered address · 6 share thisARTOPUSShared registered address · 6 share thisYAMACLEShared officer / director · 12 share thisSCI CLEMAYAShared officer / director · 12 share thisMAGUIShared officer / director · 12 share thisOLLIVIER JEAN-FRANCOIS EURLShared officer / director · 12 share thisSCEA JAS DES OLIVIERSShared officer / director · 12 share thisEARL LES FOUQUETISShared officer / director · 12 share thisSCI MARRAShared officer / director · 12 share thisSCI 21 V.CShared officer / director · 12 share thisSYDNEYShared officer / director · 12 share thisSOC OLLIVIERShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-844803072/network.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS OLLIVIERDirecteur—France registry
MELANIE ANN JOHNSTONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100