DOSSIERS / AMANDIER IMMOBILIER
← SearchExport PDF
Company dossier

AMANDIER IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-983696436 · 983696436 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
AMANDIER IMMOBILIER
fr_insee
983696436
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-23
fr_insee
1 AV DE L ETANG, ZI DE FONTCOUVERTE, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Laurent BRODirecteurFrance registry
BRO HOLDING ENVIRONNEMENTMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LB IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100