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Company dossier

AMALIKA EURL

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824835797 · 824835797 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMALIKA EURL
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824835797
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dissolved
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Limited liability company (SARL)
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2017-01-13
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2025-11-24
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13 QUAI CLAUDE BERNARD, 38000 GRENOBLE
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56.30Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT SIMON (officer) matches PEP Laurent Simon — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off