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Company dossier

AMALIZA FINANCE

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-811154822 · 811154822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMALIZA FINANCE
fr_insee
811154822
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-04
fr_insee
2021-10-21
fr_insee
148 RUE DE L'UNIVERSITE, 75007 PARIS 7
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ASSURICIAdissolvedATLANTE-VINdissolvedBODY CARE SARLdissolvedBROBY DNAdissolvedCANBERRA CYRNOSdissolvedCARDINAL PARISdissolvedCHIC & COSYdissolvedCHUPETAdissolvedCIPOLINEdissolvedCREAPASSIONS.COMdissolvedDUPONT.CdissolvedECO TRANSPORT IDFdissolvedEFFY CONSEILdissolvedELITE GROUPE RECRUITMENTdissolvedEMBP FINANCIERE DE L'AUBEdissolvedEMMA PROT EDITIONSdissolvedE-NAELING SOFTWAREdissolvedEPISO ALIZES ABREUVOIRdissolvedERYMA MANAGEMENTactiveESCTATICAdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
ONESPHORE RuhumurizaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off