DOSSIERS / LES AMOURS
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Company dossier

LES AMOURS

FRANCE · COMPANY · INCORPORATED 2019-08-12
KYBE ID: FR-853139657 · 853139657 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES AMOURS
fr_insee
853139657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-12
fr_insee
61 COR FLEURIE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALAIN FRANCOIS CHRISTIA GERBAYdissolvedALBERT SCALISIdissolvedALMONISYSOdissolvedALYSANDEdissolvedANDRE AUGUSTE CLEMENT DEFAUXdissolvedANDRE ROBERT GREMEAUXdissolvedANGELA ZUPPARDOdissolvedANTOINE NATALINIdissolvedBELIONdissolvedBENJAMIN GIRAUDOactiveBERNARD ALBERT GUICHARDdissolvedBERNARD NIELdissolvedCARLA JADE JUANA JADE JUANA CARLA ROMEYdissolvedCHARLES BOYERactiveCHLOE BENEDICTE SYLVAINE LEBIGREactiveCRCFdissolvedDANIEL FONTANNEdissolvedDANIELLE ASSOUSdissolvedENCODAZURdissolvedERIC PAUL ROGER MARCHETTIdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
CLARA VALLADEDirecteur—France registry
SARAH ESTHER SEBANDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100