DOSSIERS / AMLA EUROPE
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Company dossier

AMLA EUROPE

FRANCE · COMPANY · INCORPORATED 1987-01-05
KYBE ID: FR-340309863 · 340309863 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMLA EUROPE
fr_insee
340309863
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-01-05
fr_insee
1988-10-25
fr_insee
18 RUE VOLNEY, 75002 PARIS 2
fr_insee
60.10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALTER EGO SOLUTIONSdissolvedAMENAGEMENT PROMOTION LOTISSEMENT 77dissolvedARTIMPEXactiveATELIER CHAVdissolvedAVON DE GAULLEactiveBLEUEMENTdissolvedBURKOM SYSTEMSdissolvedCENTRE APPLICATION PSYCHOLOGIQUEdissolvedCOMPAGNIE INTERNATIONALE DE TOURISMEdissolvedCOMPTOIR SERVICES INFORMATIQUEdissolvedCONNIVENCEactiveCONSEIL IN ARTactiveCREATIONS SERVICESdissolvedCYCLADESdissolvedDESSINS TIPPdissolvedDUPON INGENIEURS CONSEILSdissolvedEDI ARTactiveELLIPSEdissolvedEURO IMMOBdissolvedEURO JURISdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off