DOSSIERS / AMALGAMA
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Company dossier

AMALGAMA

FRANCE · COMPANY · INCORPORATED 2004-05-14
KYBE ID: FR-453528630 · 453528630 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMALGAMA
fr_insee
453528630
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-14
fr_insee
149 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_insee
56.10C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Abdelmajid NAJARdissolvedAIT TAHAR ET RADIdissolvedASTECdissolvedAUDIT-FRANCE SOCIETE DE COMMISSARIAT AUX COMPTESdissolvedAYMERIC LE PARTactiveBOLLET & ASSOCIES AUDITactiveCHARLES BOUSTANI SASdissolvedC J MdissolvedClémence Anne PETITactiveDAVID ET ODRY IMMOBILIERdissolvedDAVID MAC CARTNEYdissolvedDORIANE NATACHA EMILIA LEVYdissolvedFRANCOISE MARIE HENRIETTE PESCARMONAdissolvedGEARBOXdissolvedJ A CdissolvedKEVINdissolvedLAUVAdissolvedLES CHIMPATHIQUESactiveMYKHAILO FEDCHYSHYNactive[ND]dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
GI WON SEOPrésident—France registry
HEE JIN SEOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100