DOSSIERS / AMAYA ENERGY
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Company dossier

AMAYA ENERGY

FRANCE · COMPANY · INCORPORATED 2013-09-19
KYBE ID: 969500NQO2EN39QSM123 · 519281190 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMAYA ENERGY
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519281190
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active
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Limited liability company (SARL)
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2013-09-19
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47 RUE de Monceau, 75008 PARIS 8E ARRONDISSEMENT
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46.69A
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1
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€390,311
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
47MONCEAU IIactiveALIENOR ANASTASIE ANAIS DUBOISdissolvedATEMI PARTICIPATIONSdissolvedATESSIdissolvedBOREAL IM FRANCEdissolvedBROWN-FORMAN FRANCEactiveCLAIRE AUDREY LOUISE SAADOUNdissolvedCYRIL DEPOIXdissolvedENEA TEAMdissolvedInès BahridissolvedLA CONFLUENCE - ILOT CactiveLouise Garance ManchondissolvedLouise ThomasdissolvedLOUIS-ROMAIN MARIE JOSEPH RICHEdissolved[ND]activeNEWCO - AGATHAdissolvedOPHELIE SOMMEdissolvedPREC VILMON SASdissolvedROMAN SNCactiveSASU LE MANS DEVELOPPEMENTdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Sophie BRESSOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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