DOSSIERS / AMELANCE
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Company dossier

AMELANCE

FRANCE · COMPANY · INCORPORATED 2006-10-27
KYBE ID: FR-492577424 · 492577424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMELANCE
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492577424
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dissolved
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Limited liability company (SARL)
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2006-10-27
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66 RTE DE BLAGNAC, 31200 TOULOUSE
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96.01B
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMELIE LAKEHALPrésident—France registry
MEBARKA LAKEHALPrésident—France registry
NAZIHA LAKEHALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMELANCE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100