DOSSIERS / L'AMANDIER
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Company dossier

L'AMANDIER

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919081992 · 919081992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'AMANDIER
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919081992
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dissolved
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Real-estate development company (SCI)
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2022-09-08
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8 RTE DE CHAMPRIAND, 74230 THONES
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41.10D
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNAPURNADirigeant—France registry
XHOLDDirigeant—France registry
XAVIER CHALLAMELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100