DOSSIERS / AMALTHEE
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Company dossier

AMALTHEE

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952074979 · 952074979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMALTHEE
fr_insee
952074979
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active
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Simplified joint-stock company (SAS)
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2023-05-05
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32 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
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56.10A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADEL SALEMdissolvedALBERT CONSEIL ET COMMUNICATIONdissolvedALEXANDRE IVANOVdissolvedBURTIN FRANCINE & FRANCISdissolvedESPACE CLEMENTdissolvedFORCE 8activeGEORGES DURUISSEAUdissolvedJEAN LAFORETdissolvedKHEIRA NACERIactiveLMNP MENARD BOUGEARDactivePARCHAMP MARKETactiveROGER POUPAULTdissolvedSAID CHABIactiveSALAH TGUMIdissolvedSLYDEactiveSTEPHANE ETIENNE WOLFGANG LEHUTdissolvedSYND COPR 1-17 R FR MUT 32 AV CLEMENTactiveV.B.L.G.dissolvedVINCENT PERRADINdissolvedWAHEED KHANactive

+2 more

People with significant control

2 people
NameRoleFromSource
THEVENIN PARISDirecteur général délégué—France registry
CHAPON DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100