DOSSIERS / MATERIELS L'AMI
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Company dossier

MATERIELS L'AMI

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904401296 · 904401296 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MATERIELS L'AMI
fr_insee
904401296
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-19
fr_insee
LES MANGLES, 97131 PETIT-CANAL
fr_insee
77.32Z
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€1,000
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Companies at this address

180 total

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

ABA PRESTdissolvedAIME PATRICK CADROTdissolvedALAIN BLAISE ROSIERdissolvedAlban Luc Emmanuel Marie ForissieractiveALU-NORDdissolvedANNE MARBOEUFdissolvedANNE NELLY SUIVANTdissolvedANSELME PIRBAKASdissolvedANTOINETTE DENON-MADINSKAactiveARISTIDE LUC BABOULALLactiveARLETTE MOESTUSdissolvedARMEL TRAVAUX PUBLICdissolvedARNAUD BRUNO RAYNIERdissolvedASS KALBASYEactiveASSOCIATION FA #activeAURELIE GADEMERactiveAURIANE SOPHIE SALLARSAIBactiveAVERNE GEORGES GIBRIENdissolvedBABAS PLUSdissolvedBABOU DELICESdissolved

+160 more

Connections

8 links
Shared operator — likely the same administrator
GROUPEMENT DE TRAVAUX ENVIRONNEMENT TRANSPORTShared officer / director · 9 share thisSIT SOCIETE IMMOBILIERE ET TRAVAUXShared officer / director · 9 share thisDOMIXA SCIShared officer / director · 9 share thisETUDE TRAVAUX TOUS CORPSShared officer / director · 9 share thisLAMI DOMINIQUE TRAVAUX PUBLICSShared officer / director · 9 share thisEURL GELAS TRANSPORTShared officer / director · 9 share thisLAMI LOGISTICShared officer / director · 9 share thisL'AMI ENVIRONEMENTShared officer / director · 9 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

1 people
NameRoleFromSource
DOMINIQUE SIDONIE LAMIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100