DOSSIERS / AMALEE
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Company dossier

AMALEE

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838689958 · 838689958 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMALEE
fr_insee
838689958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-05
fr_insee
25 RUE JACQUES DULUD, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,665,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CARPdissolvedCYRIL FRANCK BAILLEULactiveDOMINIQUE PAUL MARIE GUILLOUXdissolvedFINANC D INVEST PARTICIPATIONdissolvedHAPPY GIVINGdissolvedJASMINdissolvedJORGEdissolvedLOANN TÉVA SAMUEL LAFORETactiveLOBO JORGEdissolvedMIROdissolved[ND]dissolvedPATRICE GUIZARDdissolvedPAUL JEAN SIMONETdissolvedREMY JUNIOR PAUL GAUZITactiveSCI LA COUR HOMMETdissolvedSC RICABESSAdissolvedSINGERactiveSNC LE RANCHactiveSTANSAL CONSULTINGactiveSYLVIE HUBERTE MARIE BOUCHERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MARIE ANDREE HELENE DEGROND LEENHARDTDirecteur—France registry
TIMOTHEE JACQUES HENRI PARISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100