DOSSIERS / PATRIMONIALE FAMILIALE AMS
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PATRIMONIALE FAMILIALE AMS

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-908001431 · 908001431 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATRIMONIALE FAMILIALE AMS
fr_insee
908001431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-08
fr_insee
CAMBREFORT, 97130 CAPESTERRE-BELLE-EAU
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADEGAFORM-ROMELUSactiveALEJANDRINA GALVEZdissolvedALIETTE MARIE G LISTOIRdissolvedASSOCIATION R.E.E.L. RASSEMBLER ECOUTER ET EDUQUER POUR LIBERERactiveAUGUSTINE VANIA LABBEdissolvedBALL-TRAP CLUB CAPESTERIEN (BTCC)activeBARGAS-SIOUSARRANactiveBERNARD DEJEANactiveBOUQUET DU TERROIR SUD GUADELOUPE - BTSGactiveCARAIBES ETUDES ET EXPERTISESdissolvedCARIBBEAN WORSHIP EAGLES INTERNATIONALactiveCarole Stephanie LACKMYactiveCEDRIC JOEL DOUGLASactiveCHARLES HENRY GUY SALOME ADOLPHEactiveCHARLY YAGOUA NOUTCHAactiveCHRISTOPHER BRANDON DENONdissolvedCLAUDE ERIC SIOURAYdissolvedCLAUDIA FRANCILLETTEdissolvedCLAUDINE BASILE CLAUDE NEGOCEdissolvedCLAUDY JULIEN ALEXINactive

+63 more

People with significant control

2 people
NameRoleFromSource
MATHIEU ARNAUD SINITAMBIRIVOUTINDirigeant—France registry
SABRINA GHISLAINE FELIXIA JOSPITREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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