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Partnership dossier

AMALIA 2

FRANCE · PARTNERSHIP · INCORPORATED 2006-11-14
KYBE ID: FR-492007679 · 492007679 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMALIA 2

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Registration492007679

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2006-11-14

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Dissolved2023-06-20

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Registered address17 RUE GEORGES EUCHARIS, CZ ECOFIP -ESPACE DILLON 3000, 97200 FORT-DE-FRANCE

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Industry77.39Z

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Share capital€162,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

ABEL 20dissolved ALYA 14dissolved ALYA 15dissolved ALYA 21dissolved ALYA 22dissolved ALYA 25dissolved ALYA 8dissolved AMALIA 1dissolved AMALIA 10dissolved AMALIA 11dissolved AMALIA 12dissolved AMALIA 13dissolved AMALIA 14dissolved AMALIA 15dissolved AMALIA 17dissolved AMALIA 18dissolved AMALIA 20dissolved AMALIA 21dissolved AMALIA 22dissolved AMALIA 23dissolved

+191 more

People with significant control

3 people

Name	Role	From	Source
ECOFIP	Administrateur	—	France registry
ECOPME 13	Membre du directoire	—	France registry
THIBAUD ASSIER DE POMPIGNAN	Membre du directoire	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2023-06-20Dissolved / struck off