DOSSIERS / AMALGAME
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Company dossier

AMALGAME

FRANCE · COMPANY · INCORPORATED 1999-10-30
KYBE ID: FR-428837702 · 428837702 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMALGAME
fr_insee
428837702
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-30
fr_insee
6 AV ELIE SERMET, 11100 NARBONNE
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.B.C.TactiveAGENCE DU LITTORALdissolvedAHMED REDA HAKEMdissolvedAIR EAU PRODUCTION SARLdissolvedALEA PRODUCTIONdissolvedAMELIORATION DE L'HABITAT AUDOISdissolvedAPS SUDactiveASTRID MARTIN-BIENNERdissolvedAUDE CONSTRUCTIONdissolvedBATI SUD CONSTRUCTIONdissolvedBLR LOISIRSactiveBOUTIC PASSIONactiveBRIVALdissolvedCADDIE DOMIactiveCATHERINE TRESORIERdissolvedCURTO TRANSACTIONS ET REALISATIONS C.T.RdissolvedDMCOdissolvedE R C A LdissolvedF.D.L.activeFROID CPMMERCIAL MATERIEL HOTELIERactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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