DOSSIERS / AMAL
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Company dossier

AMAL

FRANCE · COMPANY · INCORPORATED 2010-09-07
KYBE ID: FR-524720927 · 524720927 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMAL
fr_insee
524720927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-07
fr_insee
2023-04-16
fr_insee
9 AV CALMELS, 92270 BOIS-COLOMBES
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

97 total

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

86 COURSESdissolvedABASSE MKOUFOUNDIactiveADEL FEKIHactiveAGBOLI DECORdissolvedAGBORENOVdissolvedANDRZEJ KLUZEKactiveARTHUR STUART POLINdissolvedBATI' DESIGNdissolvedBS INVESTactiveCéline Julie Sylvie GUILLOUactiveCharles BENJAMIN MARIE GrisonactiveCHRISTIAN LORIOTdissolvedCLEMENT PIERRE LABROUSSEactiveCONSTRUCTIAdissolvedCV DEPIERREdissolvedDELICES ET FINESSESdissolvedD.G. BATIMENTdissolvedEDOUARD LECONTEactiveE J 2 AdissolvedELODIE VERGNIOLactive

+77 more

People with significant control

2 people
NameRoleFromSource
SAID AIT OUTIZIDirecteur—France registry
FADNA CHAGUEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off