DOSSIERS / AMALIA 21
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Partnership dossier

AMALIA 21

FRANCE · PARTNERSHIP · INCORPORATED 2006-11-14
KYBE ID: FR-492008602 · 492008602 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMALIA 21
fr_insee
492008602
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-11-14
fr_insee
17 RUE GEORGES EUCHARIS, CZ ECOFIP ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€100,260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ECOFIPMembre du directoire—France registry
ECOPME 13Membre 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