DOSSIERS / AMORAIL
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Company dossier

AMORAIL

FRANCE · COMPANY · INCORPORATED 2010-07-19
KYBE ID: FR-523813491 · 523813491 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMORAIL
fr_insee
523813491
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-19
fr_insee
7 RUE DE BOURGOGNE, 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

23 total
AMO INVEST VALORITYdissolvedAMOMARBEdissolvedAMO NEUFdissolvedAMO PLAISIRdissolvedAMOREINEdissolvedAMO TECH CRETEILdissolvedAMOTOURdissolvedARUBAdissolvedBRUNO RAYMOND DESNOSdissolvedCedric Christophe HEIDINGERactiveChristophe Francois Georges PACOTTEactiveDOMINIQUE DOMINGUEZdissolvedJOELLE DUPREdissolvedJULIEN POULENARDactiveKOMI ABALO BRUCEdissolvedLA MAISON PERINATALE: PAS A PASactiveMELODIE LAMUR MELODIEactiveMERIEM REGIGdissolvedNIPYdissolvedSARL AMO INVESTdissolved

+3 more

People with significant control

9 people
NameRoleFromSource
AMO INVEST VALORITYDirigeant—France registry
ANDRE AMOYALDirigeant—France registry
BEATRICE HALIMIDirigeant—France registry
JESSICA MELODY CAMILLE VAISDirigeant—France registry
MOISE MAURICE AMOYALDirigeant—France registry
NATHAN AMOYALDirigeant—France registry
SANDRINE VEONIQUE IRENE VAISDirigeant—France registry
VALERIE MONIQUE CATHERINE LAURENCE SYLVIE VAISDirigeant—France registry
ZAKARIE DAVID KALMET VAISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100