DOSSIERS / AMELICY
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Company dossier

AMELICY

FRANCE · COMPANY · INCORPORATED 2009-03-25
KYBE ID: FR-511367260 · 511367260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMELICY
fr_insee
511367260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-25
fr_insee
2 RUE DE LA CLAIRE, 69009 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADVISTON LYONactiveAGENCE DEDALEdissolvedAGIR AVANTactiveALEPHdissolvedAMANDINE PIASENTINdissolvedANAIS MARIE GERMAINE GOULPEAUactiveANNE-CHARLOTTE CLEMENTINE VENUTIactiveARTISTIC FACTORYdissolvedASS AMBASSADEURS DES MANIF DE PRESTIGEactiveAURYS GESTIONdissolvedAURYS HOLDINGdissolvedAURYS IMMOdissolvedAURYS LYONdissolvedAURYS PLactiveBIOTECHdissolvedCERISdissolvedCHRISTIAN PONCHON DE SAINT-ANDREactiveCLAIRE CANIVENQactiveCORINNE CHARVETactiveCYRIL VINCENT REGIS CLOUZEAUactive

+57 more

People with significant control

2 people
NameRoleFromSource
DANIEL CLOUZEAUDirigeant—France registry
CYRIL VINCENT REGIS CLOUZEAUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100