DOSSIERS / AMALA
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Company dossier

AMALA

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-888437373 · 888437373 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMALA
fr_insee
888437373
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-31
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2 PL DE RIO DE JANEIRO, 75008 PARIS
fr_insee
70.22Z
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20
fr_insee
€2,677,424
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACI III S.L.PactiveACI II S.L.P.activeACI VINTAGE III S.L.P.activeACI VINTAGE II S.L.P.activeACTO MAURITIUS IdissolvedACTO V GPactiveACTO V S.L.P.activeADF INVESTORSactiveAFFINITY HOLDINGactiveAM ACTIONS V S.L.P.activeANDERA EXPANSION 3 S.L.P.dissolvedANDERA EXPANSION 4 S.L.P.activeANDERA MIDCAP 6 FEEDER S.L.PactiveANDERA MIDCAP 6 S.L.P.SactiveANDERA MIDCAP CONTINUATION FUND 1 S.L.P.activeANDERA PARTNERSactiveANDERA SMART INFRA 2 S.L.P.activeBACALAN CO-INVEST IdissolvedBACALAN CO-INVEST IIdissolvedBLACKFIN CAPITAL PARTNERSdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
HUGOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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