KYBE — See who's really behind any company

Partnership dossier

AMALIA 22

FRANCE · PARTNERSHIP · INCORPORATED 2006-11-14
KYBE ID: FR-492008594 · 492008594 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMALIA 22

fr_insee

Registration492008594

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2006-11-14

fr_insee

Dissolved2021-04-12

fr_insee

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

fr_insee

Industry77.11A

fr_insee

Share capital€108,680

fr_insee

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 2dissolved AMALIA 20dissolved AMALIA 21dissolved AMALIA 23dissolved

+191 more

People with significant control

1 people

Name	Role	From	Source
ECOFIN	Dirigeant	—	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

2021-04-12Dissolved / struck off