DOSSIERS / ASSOCIATION AMALKIA
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Non-profit dossier

ASSOCIATION AMALKIA

FRANCE · NON-PROFIT · INCORPORATED 2019-11-06
KYBE ID: FR-879069011 · 879069011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION AMALKIA
fr_insee
879069011
fr_insee
active
fr_insee
Registered association
fr_insee
2019-11-06
fr_insee
13 RUE DES ENVIERGES, 75020 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LAGORCEactiveANNABEL QUILLETdissolvedAU BOUT DU FILactiveCharlie MÉRIELactiveCOPR 13 RUE DES ENVIERGES RES LE MONGOLFIERE 75020 PARISactiveDANIEL SANCHISdissolvedDEGESTdissolvedDEGEST ECOdissolvedDOMINIQUE FRANCOISdissolvedHAMIEL HOURIactiveHOLDING AKSEdissolvedINTERSTICESdissolvedISABELLE DE JESUS RIBEIROactiveJOSEPH HADDADactiveJuliette PulmanactiveLA COMPAGNIE MERLOTactiveMARJORIE ALICE MARIE-BERNADETTE LEMAITREactiveMERIEL ADVISORYactive[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100