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Company dossier

AMOFIA

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812353613 · 812353613 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAMOFIA

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Registration812353613

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-07-06

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Dissolved2020-10-05

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Registered address26 CHE DE VERZELLE, 54700 JEZAINVILLE

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Industry71.12B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

3CMOdissolved AVANT APRESdissolved CINNAdissolved CLFE INVESTISSEMENTSdissolved GEODETECdissolved GLYPHEdissolved IMANNAdissolved MILLERIAdissolved [ND]active PAIKKA CONSULTINGdissolved R & Odissolved RSENdissolved SH NANCYdissolved THEBAIDEdissolved URBALOCdissolved URBARENOdissolved URBAVENIR AGENCEMENT INTERIEURdissolved URBAVENIR AMENAGEMENTdissolved URBAVENIR COMMUNICATIONdissolved URBAVENIR ESPACES VERTSdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
SAS URBAVENIR	Administrateur	—	France registry
JEAN-PIERRE CALLAIS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE CALLAIS (officer) matches PEP Jean-Pierre Callais — Q66500758. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100

Insolvency timeline

1 events

2020-10-05Dissolved / struck off