DOSSIERS / L'AMELIA
← SearchExport PDF
Company dossier

L'AMELIA

FRANCE · COMPANY · INCORPORATED 2005-10-05
KYBE ID: FR-484360821 · 484360821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
L'AMELIA
fr_insee
484360821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-05
fr_insee
2017-04-25
fr_insee
L'AMELIE, 33780 SOULAC-SUR-MER
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

22 total
ALAIN ANDRE DEVILLERSdissolvedALEXANDRA RIVERAdissolvedASS SYND LIBRE PROPRIETAIRE PRL AMELIEactiveEVELYNE ALBOSPEYREdissolvedGUY BOUYSSOUdissolvedJACQUES BALLYdissolvedJACQUES ROGER FRANCOIS ASQUIEactiveJEAN CLAUDE MERLOdissolvedLOUIS DUFRENOISdissolvedMOULIN-BARBEAUdissolvedOCEAN HOTEL AMELIEdissolvedOCEAN'HOTEL LOISIRSdissolvedORY CHRISTIANdissolvedPAUL CAMEDESCASSEactiveSCDF LAMARQUE MONSEMPESdissolvedSCI MOANAdissolvedSCI THALASSAdissolvedSEBASTIEN QUENOTdissolvedSOCIETE CIVILE IMMOBILIERE SURPRISEdissolvedTRUCHEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SANDAYA ATLANTIQUE FONCIERDirigeant—France registry
Sandaya HoldingPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off