DOSSIERS / AMALIA
← SearchExport PDF
Company dossier

AMALIA

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-979891470 · 979891470 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AMALIA
fr_insee
979891470
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-09
fr_insee
56 B RTE de Schirmeck, 67200 Strasbourg
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ADEGA JEQUIRITUBA LTDAShared officer / director · 3 share thisS.B SERVICOS DE TERCERIZACAO LTDAShared officer / director · 3 share thisALSA DESIGNShared officer / director · 6 share thisLES PYRAMIDES SCIShared officer / director · 6 share thisSCI SEALShared officer / director · 6 share thisEXPERT IMMO GRAND ESTShared officer / director · 6 share thisSCI DOMALIShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALI ZOUGARIDirecteur—France registry
Bruno Miguel MARQUES FERREIRAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100