DOSSIERS / AMALTHEE
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Company dossier

AMALTHEE

FRANCE · COMPANY · INCORPORATED 2003-09-08
KYBE ID: FR-450002126 · 450002126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMALTHEE
fr_insee
450002126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-08
fr_insee
11 RUE D'ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
Anna Dos Santos VianaactiveANNIE BESELGA RAPOSOactiveAntoine Martin Jacques BangouraactiveARNAULT PIERRE OLIVIERactiveBERNARD DJIANactiveCELIA SELLAMactiveCLAIRE FRANCHIdissolvedCOPR 11 BIS RUE D'ORLEANS 92200 NEUILLY SUR SEINEactiveCS CONSEILdissolvedDANAE MARIE MICHELLE PIRONactiveDIDIER FRANCOIS GILLES CUSINdissolvedDISYPactiveEMMASINdissolvedESGactiveHELENE MEUDICdissolvedHELOISE HATUELactiveHERVE BERNARDactiveICY VEINSactiveIMPRESSIONS DE FRANCE SARLactiveJACQUES DE MALLARMEdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
MARTINE KAPANDJIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100