DOSSIERS / AMALLA ENGENEERING
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Company dossier

AMALLA ENGENEERING

FRANCE · COMPANY · INCORPORATED 2007-12-17
KYBE ID: FR-501551428 · 501551428 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMALLA ENGENEERING
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501551428
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dissolved
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Simplified joint-stock company (SAS)
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2007-12-17
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112 RUE GARIBALDI, 69006 LYON
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABD COURTAGEdissolvedACTIVE AVOCATS PARTENAIREdissolvedADELINE BELactiveAGENCE FRANCE LOCALE - IMMOBILIERactiveAGENCE FRANCE LOCALE - PARTICIPATIONS SASactiveALCYACONSEIL-BRITANNIAdissolvedALCYACONSEIL-GESTIONdissolvedALCYA IMMOBILIERdissolvedALCYA IMMO VIIIdissolvedALCYA MARQUEdissolvedALEXANDRA PATRICIA AVITABILEdissolvedALEXANDRE FURNOdissolvedALEXANDRE REMY MAURICE HAMELINactiveAMELIE GUARDIOLAdissolvedANDRE HENRY BERNARD VIANESdissolvedANNE-AMELIE TIPHAINE CONSTANCE GRAND-JEAN BONNETactiveANNE SOPHIE JULIENdissolvedANNE-SOPHIE MARIE FRANCactiveASTLdissolvedAUDREY GRUFFAZdissolved

+128 more

People with significant control

1 people
NameRoleFromSource
STEPHANE AMALLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif