DOSSIERS / FINANCIERE AMATA
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FINANCIERE AMATA

FRANCE · COMPANY · INCORPORATED 1988-08-01
KYBE ID: FR-347815870 · 347815870 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE AMATA
fr_insee
347815870
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1988-08-01
fr_insee
1995-04-11
fr_insee
11 AV JEAN MEDECIN, 06000 NICE
fr_insee
76.00
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2JCactiveABDOLHAMID VAHIDIdissolvedAMATA PIERREdissolvedAMBRIVA PARTNERSdissolvedANTHONY FILERactiveAUCIUM PATRIMOINEdissolvedBAMCdissolvedBV MEDECINactiveCLOVIS & CIEactiveCLOVIS GESTION PRIVEEdissolvedCRAZY SWEETNESSdissolvedD.C.S.dissolvedERIKA SONGIRactiveFRANCOISE SUZANNE FROTdissolvedHAUSSMANN INTERNATIONALactiveJEAN SAFFORESdissolvedL'ATELIER DENTAIREdissolvedMARIE FRANCE COLON SANTUCCIactiveNADINE GILIANE DOMETdissolved[ND]dissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off