DOSSIERS / SARL AMALGAME
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Company dossier

SARL AMALGAME

FRANCE · COMPANY · INCORPORATED 1994-12-30
KYBE ID: FR-399337807 · 399337807 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL AMALGAME
fr_insee
399337807
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-30
fr_insee
2020-07-19
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777 RTE DE STRAZEELE, 59190 CAESTRE
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73.11Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT ROGERPrésident—France registry
LAURENT SAUVALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT ROGER (officer) matches PEP Roger Laurent — Q66501157. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off