DOSSIERS / AMELYA
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Company dossier

AMELYA

FRANCE · COMPANY · INCORPORATED 2015-06-19
KYBE ID: FR-812116200 · 812116200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMELYA
fr_insee
812116200
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-19
fr_insee
74 BD DE CESSOLE, 06100 NICE
fr_insee
56.10C
fr_insee
6
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A2MSdissolvedAKAGAMIactiveANNIBAL VIGNAdissolvedAPPLICATION ETUDE ET ELECTRONIQUEdissolvedASS VERIFIFICATION MAINTENANCEdissolvedAUX PETITES DOUCEURSdissolvedBALA DIATTAdissolvedBELLE EN SOIEdissolvedDGB RESTAURATIONdissolvedERIC MOUSSA DIARRAactiveINTERNATION DETECTIONS ELECTRO EQUIP SECdissolvedION BRINCOVEANUdissolvedISABELLE FULCRANdissolvedJACQUELINE BAUDdissolvedJEAN CHARLES FUMOUXactiveL'ARTISAN DU GOUTdissolvedLE PETIT ZINCdissolvedLOUIS MARTINONdissolvedLYDIA ANNIE SEROINdissolvedMAGIC SOLDESdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
MEHDI AYARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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