DOSSIERS / AMELIAN
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Company dossier

AMELIAN

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852420207 · 852420207 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMELIAN
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852420207
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dissolved
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Real-estate civil company (SCI)
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2019-07-15
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1270 RUE FAIDHERBE, 59134 FOURNES-EN-WEPPES
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE BRIGITTE LAURENCE BREBIONDirecteur—France registry
FARID ARABMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100