DOSSIERS / AMELYA PARIS
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Company dossier

AMELYA PARIS

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915320923 · 915320923 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMELYA PARIS
fr_insee
915320923
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-07
fr_insee
34 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
47.71Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

237 total

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

ACCETAL PARTNERSdissolvedACTIVE CBDdissolvedADAH & CONSORTSdissolvedADDICTdissolvedA-FRIC FINANCEactiveAGICO CONSULTactiveAIRMIMAactiveALEJANDRA CATALA MONTILLAdissolvedALEKA MUSICdissolvedALISSIA DRISSILLA CREPALDIdissolvedALSAYEGH COMMERCEdissolvedANGEREVE PARISdissolvedA NOUS LA SCIENCEdissolvedA.N.T EXPORTdissolvedANTHONY FELIXdissolvedANTONIO FURTADOdissolvedAQNdissolvedARTVIZ STUDIOdissolvedASCENSUMdissolvedASIACTION EUROPEactive

+217 more

People with significant control

1 people
NameRoleFromSource
MARIEME DiackAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

Risk journey — why 22?

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