DOSSIERS / AMALGAME
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Company dossier

AMALGAME

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-445082217 · 445082217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMALGAME
fr_insee
445082217
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-10
fr_insee
58 BD GUSTAVE ROCH, 44200 NANTES
fr_insee
46.38B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGRUPAKdissolvedA.JP.SdissolvedALAIN MIGNIERE DISTRIBUTIONdissolvedA.M.G.dissolvedAOUDAactiveBANAPAKactiveBARON TRAITEUR EVENEMENTSactiveBERKERdissolvedBERNARD CHEVILLARDdissolvedCECODISdissolvedCEDISPAKdissolvedCLYN DISTRIBUTIONdissolvedCOMPTOIR FRUITIER EUROPEEN CFEactiveCORMERAIS VIANDESdissolvedDANIEL MONNIERdissolvedEDEN FRUITS INVESTISSEMENTSactiveEMBALLAGE DISTRIBUTION POLYSTYRENEdissolvedESPRIT TRADIdissolvedETABLISSEMENTS LECORDIERdissolvedETABLISSEMENTS PRIGENTdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE JACQUELINE LEGEROTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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