DOSSIERS / AMAYA AG
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Company dossier

AMAYA AG

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-914627294 · 914627294 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMAYA AG
fr_insee
914627294
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-17
fr_insee
7 RUE PIERRE SALMON, 51430 BEZANNES
fr_insee
62.01Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

2RC-BOIS CONCEPTdissolved3BM SECURITEdissolved727 HOLDINGdissolvedABC TAXI REIMSactiveA&D IMMOdissolvedAD IMMO 51activeAD TRANSPORTdissolvedAGEL FACADESactiveAGESIOdissolvedAGRI NORDdissolvedAGRI PRESTATIONSactiveALBERTO RODRIGUEZ FERNANDEZdissolvedALBIactiveALEXANDRE DOMINIQUE DUMASdissolvedALFA PLOMBERIEdissolvedALLINONE INSTITUTactiveAMINA SOUKIdissolvedANKAdissolvedANTARES ENRdissolvedAP CARTRANSAKactive

+219 more

People with significant control

1 people
NameRoleFromSource
MABROUK AIBPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100