DOSSIERS / AMALIA 19
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Partnership dossier

AMALIA 19

FRANCE · PARTNERSHIP · INCORPORATED 2006-11-14
KYBE ID: FR-492008487 · 492008487 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMALIA 19
fr_insee
492008487
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dissolved
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General partnership (SNC)
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2006-11-14
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2024-12-17
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1 ZI LA LEZARDE, IMMEUBLE LES AMANDIERS C/O ECOFIP, 97232 LE LAMENTIN
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77.39Z
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€365,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EVEAMembre du directoire—France registry
ECOFIP.RCS B445150253.siege.les Amandiers zi Lezarde 97232 Lamentin Gerant ASSIER de POMPIGNAN ThibaudPrésident—France registry
YANN MONPLAISIRPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off