DOSSIERS / AMAL
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Company dossier

AMAL

FRANCE · COMPANY · INCORPORATED 2000-10-26
KYBE ID: FR-432485266 · 432485266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMAL
fr_insee
432485266
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-26
fr_insee
10 RUE GRENETA, 75003 PARIS 3
fr_insee
96.02A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

1CLIC1SITEdissolved2 NB CABLESdissolvedA+BTPdissolvedACA CONCEPTdissolvedA.F.R.I.CORPSdissolvedAGENT BLONDEdissolvedALI FOFANA TRANSPORTS TRANSITSdissolvedALPHA MEdissolvedALUMINIUM CONCEPTION SYSTEMSdissolvedASB MUSICdissolvedBB IMPORT EXPORTdissolvedBENI CONSTRUCTIONdissolvedBIBI G-HUITdissolvedBLACK AND WHITE CONSULTINGdissolvedBMG NEGOCESdissolvedBROMANCE AGENCYdissolvedBRUT GROUPdissolvedBTM PROdissolvedBUSINESS CLASSE AFFAIRES PREM'SdissolvedCABINET JPN FINANCEdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
Leila KhelifaPrésident—France registry
NOELLE KHELIFAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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