DOSSIERS / AMALYS CLEAN
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Company dossier

AMALYS CLEAN

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838069722 · 838069722 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AMALYS CLEAN
fr_insee
838069722
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-03-13
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27 BD SAINT-MARTIN, 75003 PARIS
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81.21Z
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1
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€1,000
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Companies at this address

489 total

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

3D CAPITALactive4 A FINANCEMENTactive4 SEASONSactive8 ACTIVESactiveAA STRATEGYactiveABDELHAZIZ BERRAHOUdissolvedAbdellah MorsliactiveABDERRAHIM MTIRIdissolvedACHOIX TECHNOLOGY CO SARLactiveA C MactiveAD IBRA BEAUTEdissolvedAFFIL MEDIAactiveAGNES BAUDRYactiveAIKKLY SARLactiveAKRAM HARIDIactiveALAIN PINHASdissolvedALEXANDRA FECHNER PRODUCTIONSdissolvedALEXANDRE LUDOVIC LERATactiveALEX BUSINESSdissolvedALL-INactive

+469 more

Connections

8 links
Shared operator — likely the same administrator
SCI A ET LShared officer / director · 2 share thisHD SECURITE PRIVEEShared officer / director · 3 share thisSCI DSJShared officer / director · 3 share thisKLY CONSEILShared officer / director · 7 share thisAMALYS FORMATIONShared officer / director · 7 share thisLE JARDIN D'EVAShared officer / director · 7 share thisLH CONSEILShared officer / director · 7 share thisARMAE SURETEShared officer / director · 7 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

4 people
NameRoleFromSource
AMAR CHERIF DJENIDIDirecteur général délégué—France registry
AMAR DJENIDIDirecteur général délégué—France registry
LIANA HOUNANIANPrésident du conseil d'administration—France registry
RUDIK KarapetyanPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100