DOSSIERS / AMARANCHES
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Company dossier

AMARANCHES

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920296928 · 920296928 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMARANCHES
fr_insee
920296928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-12
fr_insee
82 RUE DE LA PETITE EAU, 73290 LA MOTTE-SERVOLEX
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN BOUVIERdissolvedANDERLAINEactiveANDERLAINE AUDITactiveANDERLAINE I.A.dissolvedANDERLAINE PARTICIPATIONSactiveBEATRICE TETAZ-MONTHOUXactiveCD CONSEILdissolvedCOLIN HARDICREdissolvedCOMPTABILITE FISCALITE CONSEILdissolvedEDWARD AUGUSTUS HALLYactiveERNESTO PICCOLOactiveEXPERTISE ET REVISIONdissolvedFINANCIERE COTE SUDdissolvedFRANCESCO GARDENGHIdissolvedGAUTE SEN OLE ET MARIANNE INDIVISIONactiveGERHARD MARKMANNactiveGROUPE ANDERLAINEactiveHERMAN VERSTREPENdissolvedINDI DE ROSA KUNDERFRANCO PARdissolvedINDIV. BERCHIER JEAN DANIEL ET FRANCOISEactive

+40 more

People with significant control

2 people
NameRoleFromSource
MARIE-CHRISTINE NELLY LOPEZ-CONTRERASDirecteur—France registry
SRPDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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