DOSSIERS / AMAYA TRANSACTIONS
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AMAYA TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1999-05-21
KYBE ID: FR-422981860 · 422981860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMAYA TRANSACTIONS
fr_insee
422981860
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-21
fr_insee
14 BD D'ALSACE LORRAINE, 64000 PAU
fr_insee
68.31Z
fr_insee
1
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADAPTBATIdissolvedAHMED ZEROUALIdissolvedALSACE (64)dissolvedAMAYA PARTICIPATIONSdissolvedANDRE GUYARDdissolvedATLAS INSTITUTdissolvedBURTON WAGNERactiveCECILE DRAUTactiveCHRISTINE MARIE LENFANTdissolvedFERNAND LAHOURATATEactiveF PAUCHARDdissolvedHENRI GEORGES DUPONTdissolvedHERIA CONSTRUCTIONdissolvedJEAN FRANCOIS BOUCHARAdissolvedJEAN - FRANCOIS LAHOURATATEdissolvedJEAN GUICHOTdissolvedJULIE JEANNE MARIE VANLOOdissolvedKARIMA CHOUKAIRIdissolvedLA BOUTIQUE DU CHIROdissolvedLAETITIA COUBLUCdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
SERGE MICK LOUSTAU-CAZALETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100