DOSSIERS / AMAHLE
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Company dossier

AMAHLE

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: FR-821460060 · 821460060 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMAHLE
fr_insee
821460060
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-11
fr_insee
10 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_insee
32.13Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELAZIZ SEKALactiveABENG CONSULTINGdissolvedALAIN PLANTEdissolvedALG LORETTEactiveANDRE CHALEIXdissolvedAPM EXPERTISEdissolvedART STUDIO RUSSIEactiveATHYMIS GESTIONdissolvedATP DU RANQUILLASdissolvedBAKLAND'SdissolvedBEATRICE DE CHAIGNONactiveBRUNO CECCARELLIdissolvedC3 MEDICAL CONSULTINGactiveCOMPAGNIE MactiveCOSTANZA FILMSdissolvedDIGIMOBEEdissolvedDOMINIQUE HONOREdissolvedEMARYSactiveESTELLE FAICTactiveFABIEN GUILLAUME JOLYactive

+43 more

People with significant control

2 people
NameRoleFromSource
CHLOE LambergerDirecteur général délégué—France registry
CAROLE FouquetPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-06

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif