DOSSIERS / AMALTEA NEWCO 2
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Company dossier

AMALTEA NEWCO 2

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824599278 · 824599278 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMALTEA NEWCO 2
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824599278
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active
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Limited liability company (SARL)
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2016-12-29
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13 RUE ALBERT 1ER, 56000 VANNES
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENE MARCEL LANCIENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMALTEA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100