DOSSIERS / AMALIA
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Company dossier

AMALIA

FRANCE · COMPANY · INCORPORATED 2009-04-29
KYBE ID: FR-512161464 · 512161464 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMALIA
fr_insee
512161464
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-29
fr_insee
60 BD DES BELGES, 69006 LYON
fr_insee
68.20B
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMINE BEY BENDIMERADDirigeant—France registry
MALIA ILHEM BENDIMERADDirigeant—France registry
ODILE LUCIE JOSEPHE BERGERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100