DOSSIERS / AMALAU
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Company dossier

AMALAU

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: FR-922001094 · 922001094 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMALAU
fr_insee
922001094
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-07
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398 CHE DES TOURS DE SEGUIN, 30900 NIMES
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARION JOELLE BRIGITTE LOCATELLIDirecteur—France registry
LAURENT JAFFRESDirigeant—France registry
Amaury François René JAFFRESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100