DOSSIERS / AMG LA TANIERE
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Company dossier

AMG LA TANIERE

FRANCE · COMPANY · INCORPORATED 2023-08-31
KYBE ID: FR-977582840 · 977582840 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AMG LA TANIERE
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977582840
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active
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Real-estate civil company (SCI)
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2023-08-31
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6 RUE ZENOBE GRAMME, ZI Pariacabo, 97310 Kourou
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
SCM GLUNTZ-DUVERGNEShared officer / director · 2 share thisHOLDING GLUNTZ INVESTISSEMENTShared registered address · 3 share thisJOSE BARROSO JOSE BARROSO SANTANA FILHOShared registered address · 3 share thisLES ROCHESShared officer / director · 8 share thisS.A.S. DEMEURES D OUTRE-MERShared officer / director · 8 share thisDOM ENERGIEShared officer / director · 8 share thisLAS AMERICASShared officer / director · 8 share thisLA CAVE GUYANAISEShared officer / director · 8 share thisHOLDING GLUNTZ INVESTISSEMENTShared officer / director · 8 share thisBARAVINShared officer / director · 8 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

3 people
NameRoleFromSource
MARION MARIE-PAULE DUVERGNEDirecteur—France registry
ALEXANDRE GLUNTZMembre du directoire—France registry
LOGAN ADRIEN CLAUDE GLUNTZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100