DOSSIERS / AL AMAL
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Company dossier

AL AMAL

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894994581 · 894994581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AL AMAL
fr_insee
894994581
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-10
fr_insee
2024-06-24
fr_insee
32 AV DE FRIEDLAND, 75008 PARIS
fr_insee
96.02B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ACALactiveADMVactiveAGACIdissolvedAGENCE HORNECKER, ATELIER D'ARCHITECTUREdissolvedALTO 10dissolvedALTO 7dissolvedARABELLAdissolvedATAJdissolvedAXOdissolvedBJDMFdissolvedBRANDEYES EUROPE SASactiveBRIGITTE MARIE AGNES DE VAUXdissolvedCAFTIGdissolvedCARISME- CAPITAL A RISQUE ET MANAG ENTREdissolvedCENTRE D'AFFAIRES 32 FRIEDLANDdissolvedCERGY PDPdissolvedCGBMYactiveCLAUDINE HADIDAactiveCLEF IMMO N 1dissolvedCLEF IMMO N°2dissolved

+79 more

People with significant control

1 people
NameRoleFromSource
AMAL Ali MohamedAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off