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Company dossier

AMALY

FRANCE · COMPANY · INCORPORATED 2003-10-21
KYBE ID: FR-450514096 · 450514096 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMALY

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Registration450514096

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-10-21

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Registered address26 AV DE VERDUN, 64200 BIARRITZ

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Industry68.31Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE-MARIE DE MIGUELdissolved ARTEIAactive ARTISSIMOdissolved CLEROactive DUFFAND MYRIAMdissolved GOLF REPAIR BIARRITZdissolved IRENE JEANINE LOMBARDdissolved JEAN-CLAUDE JACQUES CAZAUXdissolved JOELLE ANNE BERRIERdissolved L EPICERIE BASQUEactive MASSIEU LYDIEdissolved MAURICE BATAILLEdissolved [ND]active [ND]dissolved [ND]dissolved OIHANAdissolved PATRICK BLANCHETdissolved SARL L'EPICERIE BASQUEdissolved SAS ALIASactive YVES TRESSOSdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
LYDIE LHOSPITAL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-21

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2014-07-21Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2018-01-11Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-03-09Dépôt de l'état des créances

2018-03-19Jugement de clôture pour insuffisance d'actif