DOSSIERS / AMELIE NADALINI SAS
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Company dossier

AMELIE NADALINI SAS

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-832102537 · 832102537 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMELIE NADALINI SAS
fr_insee
832102537
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-01-22
fr_insee
1400 RUE DE LA CASTELLE, 34070 MONTPELLIER
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70.22Z
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

34 DISTRIBUTIONactive6 TM EVENTSdissolvedABDELAZIZ EL HILALIdissolvedABDULJABBAR NOORI BASHEER BASHEERdissolvedA.B. SERVICES CONSEILSdissolvedADIL EL HARHARactiveAH MENUISERIESdissolvedA.J.S PEINTUREactiveAKOYA CAPITALdissolvedALEXANDRE PATRICE LIONEL HALGANDdissolvedALLO TAXI MEDICALactiveAMBdissolvedAMINE ADDALIactiveAMITIE FRATERNITE INTERNATIONALEactiveAMOUR DES TISSUSdissolvedANIS MEHENNIactiveAS AUTO SERVICESdissolvedAS COMPAGNIEdissolvedASD SECURITE PRIVEEdissolvedASSOCIATION DE LA DIASPORA CAMEROUNAISE D'OCCITANIEactive

+196 more

People with significant control

1 people
NameRoleFromSource
AMELIE NadaliniPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100