DOSSIERS / AMALYS
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Company dossier

AMALYS

FRANCE · COMPANY · INCORPORATED 2005-05-24
KYBE ID: FR-482428042 · 482428042 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AMALYS
fr_insee
482428042
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2005-05-24
fr_insee
2 RUE Amiral Nielly, 29200 Brest
fr_insee
69.10Z
fr_insee
6
fr_insee
€300,000
fr_insee

Companies at this address

29 total
ASSOCIATION BREST 2004activeBENEDICTE ELIESactiveBREST COPYactiveBRETAGNE EUROPE EXPRESS TRANSIT INTERNATdissolvedCEGIFIdissolvedCENTRE DEPART PRODUCTIV FINISTdissolvedC HOUTHEMANNdissolvedDE COPROPRIETEactiveEURL ETS PIERRE LE VERGEdissolvedFERNAND LE MOINEdissolvedFINAMARdissolvedI. D. INTER DISTRIBUTIONdissolvedJEAN BENOIT SIMONdissolvedJEAN LAGADECdissolvedJEANNE MORISSEAUactiveMARKETING ATLANTIQUEdissolvedMOEAKI KAUTAIactiveMONIQUE GUENNEGUESdissolved[ND]active[ND]dissolved

+9 more

Connections

5 links
Shared operator — likely the same administrator
SCI AUGUSTIN PEGASEShared officer / director · 6 share thisSTRASBOURG FUTURShared officer / director · 6 share thisSCI NGUYENShared officer / director · 6 share thisSCI PAIMPOLAISEShared officer / director · 6 share thisTITOMShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCOISE NGUYENDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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