DOSSIERS / AMEL COSMIC WEALTH
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Company dossier

AMEL COSMIC WEALTH

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-903980605 · 903980605 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMEL COSMIC WEALTH
fr_insee
903980605
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-08
fr_insee
2023-06-06
fr_insee
51 QUAI LAWTON, 33300 BORDEAUX
fr_insee
93.19Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGATHE PONSactiveALBERT, L'AMICALE CREATIVEdissolvedANTHONY ALEXANDRE YVON LE SAOUTactiveAQPRIMactiveAQPRIM INVEST 2dissolvedAQPRIM INVEST 3dissolvedAQPRIM INVEST 4dissolvedAQPRIM INVEST 5dissolvedARCHIMAIDactiveARTISANISdissolvedAYRI SERVICESdissolvedCATALOGactiveCHEMISAGE FRANCE AQUITAINEdissolvedC LES BULLESdissolvedCONSEIL ACCOMPAGNEMENT ET SOLUTIONS ECOLOGIQUESdissolvedCV COACHING SPORTIFdissolvedDEEP TECHNOLOGYdissolvedDISTRIBUTION ET OPPORTUNITESdissolvedDOLBY.IO SASdissolvedEATZEEdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
AMEL DAHMANIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off