DOSSIERS / AMALI SERVICES
← SearchExport PDF
Company dossier

AMALI SERVICES

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881098875 · 881098875 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMALI SERVICES
fr_insee
881098875
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-29
fr_insee
5 AV du Sénateur Girard, 59300 Valenciennes
fr_insee
43.99C
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

48H-COURTAGEactiveADAMA STRATEGIE ET CONSEILdissolvedADRIEN RABEL EURLdissolvedAGENCE CERBERUSactiveAK STRUCTUREactiveAlexandre RollinactiveAMC TECHNOLOGYactiveA&P AVENIR PATRIMOINEactiveAWEN BOXactiveAXIOME BTPactiveAZ ELECTRICSactiveBATI PROactiveBIZZDEV FRANCEactiveBLG FLEXIBILITYdissolvedBLOOM COWORKINGactiveCASAHUTHEactiveCDPdissolvedCécile Marie Sabine LORANDactiveCONCEPT SOLactiveCRO-RAILactive

+80 more

People with significant control

1 people
NameRoleFromSource
EL HABIB LAGRICHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100