DOSSIERS / AMELIA
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Company dossier

AMELIA

FRANCE · COMPANY · INCORPORATED 2007-08-29
KYBE ID: FR-499765725 · 499765725 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMELIA
fr_insee
499765725
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-29
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52 RUE DE MARQUILLIES, 59000 LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE RONSEDirecteur—France registry
NASSIM HAMIDADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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