DOSSIERS / AMA DABLAM
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Company dossier

AMA DABLAM

FRANCE · COMPANY · INCORPORATED 2003-03-17
KYBE ID: FR-447630906 · 447630906 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMA DABLAM
fr_insee
447630906
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-03-17
fr_insee
2020-07-16
fr_insee
6 RUE DE L ANNEXION, 74000 ANNECY
fr_insee
47.71Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.2.C.R. ANNECYactiveANGELE FRANCOISactiveBENEDICTE MARIE BERNADETTE TRIMAILLEactiveCHANTAL BIBOLLETdissolvedCHRISTIANE LE CLECHdissolvedDELPHINE BERTRANDdissolvedELLES ET VOUSactiveFYLINGactiveGOLDENELIAdissolvedGOLD IMMOBILIERdissolvedGOLD PEMBROKEactiveIBS TRANSACTIONSdissolvedISM INVESTdissolvedJEAN JACQUES LAMARSALLEdissolvedJEAN-JACQUES WITTMANNdissolvedJEAN-MICHEL HOLVECKdissolvedJIPEOR SARLdissolvedMAN PROTECTIONactive[ND]dissolvedNICOLE JOSETTE LATHUILLEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
SONIA JANINE DARDINIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off