DOSSIERS / AMEGA
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Company dossier

AMEGA

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815113378 · 815113378 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AMEGA
fr_insee
815113378
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-07
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PL MARIAGE, CS 73904, 97600 MAMOUDZOU
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68.20B
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
CLUSTER ARTISANAT MAYOTTEShared registered address · 2 share thisPRO TRADINGShared officer / director · 5 share thisIMMO TRADINGShared officer / director · 5 share thisFACIL'IMMATShared officer / director · 5 share thisPROMISShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANK AMEGADirecteur—France registry
PROMISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100