DOSSIERS / AMAGLIA INTERNATIONAL
← SearchExport PDF
Company dossier

AMAGLIA INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1995-09-01
KYBE ID: FR-402561914 · 402561914 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMAGLIA INTERNATIONAL
fr_insee
402561914
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-09-01
fr_insee
2000-12-31
fr_insee
242 BD VOLTAIRE, 75011 PARIS 11
fr_insee
51.1L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

521 total

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

2 L TRANSPORTS SARLactive8 TRAVELdissolvedABEL EXPRESSactiveABISactiveABTMactiveABZactiveA CHACUN SON IMAGEactiveACTION CONSULTING PARTNERSdissolvedACTION MANAGEMENT FRANCE CONSEILdissolvedACTIVNETactiveADIANTE SARLdissolvedADMactiveAEROPORT TRANSPORT INTERNATIONALactiveAFSdissolvedAG7 SECURITE PRIVEEdissolvedAGENCE JERdissolvedAGIS CONSEILdissolvedA.H.M.RdissolvedAIRFLY FRANCEdissolvedAIS FORMATIONSdissolved

+501 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 521 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off