DOSSIERS / AMAL
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Company dossier

AMAL

FRANCE · COMPANY · INCORPORATED 2006-07-27
KYBE ID: FR-491105276 · 491105276 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMAL
fr_insee
491105276
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-27
fr_insee
123 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_insee
10.71C
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3T GROUPdissolvedABDELHAK SAIDIdissolvedAB IMAGESdissolvedAHCENE EUCHIactiveALAIN COLLETTEdissolvedANAIS LESIREdissolvedANOWAR HOSSAINdissolvedANSOUMANA DIEMEactiveARNAB DASdissolvedBENGAL VOYAGESactiveBHAVANY THAMOTHARAMPILLAIdissolvedBob-jerome KirongoziactiveChristiane SOMMERAdissolvedDALILA BOUSSETTAdissolvedDIRECT LD TRANSPORTdissolvedDulal BISWASactiveFATIMA SEGHIRdissolvedFRESH CLEANactiveJEYALUXMY IYAMPILLAIactiveJOAO MUALAdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ABDELLAH AFKIRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100