DOSSIERS / AMAL
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Company dossier

AMAL

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-840031090 · 840031090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMAL
fr_insee
840031090
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-01
fr_insee
5 SQ JULES VEDRINES, 78190 TRAPPES
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43.34Z
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER AbbadactiveABDOUARRAHMANE FOUADactiveAB MEDICAL 78activeALIA PIERREactiveAnas BenkherissactiveANGELIQUE BONAROactiveAUTOS 78dissolvedBIRI CISSEdissolvedBM MEDICAL 78dissolvedCBP DISCOUNTdissolvedCDELUXEPARISdissolvedEFOactiveFarah HammadiactiveGirbaud Kimbembe makalaactiveJOAO MENDES GARCIAdissolvedLUCIEN CHARLES CLAUDE COLINdissolvedMOBILE 78000dissolvedMOBILI TRANSPORTdissolvedNADEFE NATACHA MELISSA NADEGE NATACHA MELISA DELANOEdissolved[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ALIA CHRISTINE HANNIA PIERREPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100