KYBE — See who's really behind any company

Company dossier

GROUPE AMAL

FRANCE · COMPANY · INCORPORATED 2005-10-19
KYBE ID: FR-484698485 · 484698485 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGROUPE AMAL

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Registration484698485

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-10-19

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Registered address250 RUE DU FAUBOURG SAINT-MARTIN, 250 A 252, 75010 PARIS

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Industry96.01B

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Share capital€8,000

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Connections

3 links

Shared operator — likely the same administrator

INESShared officer / director · 4 share this VAL DE LANGUESShared officer / director · 4 share this GROUPE OTAShared officer / director · 4 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

Name	Role	From	Source
TAYEB OUAFI	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100