DOSSIERS / AMALO
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Company dossier

AMALO

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798858791 · 798858791 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMALO
fr_insee
798858791
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-06
fr_insee
7 RUE du Colonel Moll, 75017 Paris
fr_insee
82.11Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

16 BEFFROIdissolved72 CLERYdissolvedAAA INVESTdissolvedABA SOLUTIONS RHdissolvedALG CONSULTINGdissolvedALTHENAIdissolvedANGELSQUAREdissolvedANGELSQUARE APVdissolvedANGELSQUARE AZOdissolvedANGELSQUARE CAPITALdissolvedANGELSQUARE PMDactiveANGELSQUARE PPOdissolvedANGELSQUARE RBYdissolvedANGELSQUARE SSMdissolvedAPOLLINE CRESPELdissolvedARMORactiveATHESYAdissolvedATISSE AUDITdissolvedATISSE EXPERTISEdissolvedAVILO ESTATE FRANCEactive

+76 more

People with significant control

1 people
NameRoleFromSource
PAUL TrevillotPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100