DOSSIERS / AMALIA
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Company dossier

AMALIA

FRANCE · COMPANY · INCORPORATED 2025-10-30
KYBE ID: FR-993327253 · 993327253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMALIA
fr_insee
993327253
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-10-30
fr_insee
12 RUE Colbert, 80000 Amiens
fr_insee
43.31Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A2DMactiveAMIENS BLOCactiveASCOBATdissolvedASPIRATEURS HUGLO AMIENSdissolvedASSOCIATION ECOLE INTERNATIONALE DES ARTS MARTIAUX ET DE YOGAactiveAUTO CONCEPT AMIENSdissolvedCENTRE ABBEVILLEdissolvedCHRISTELE GINETTE RAFFIERdissolvedC.PdissolvedDEMAREdissolvedDIDIER GONZALES DOMINGUEZdissolvedETUDES ET CONSEIL AUX ENTREPRISESactiveFRANCE MAILLEdissolvedGARAGE EASY GLASS 80dissolvedHJP IMMOBILIERdissolvedHOTEL DES VENTES COLBERTdissolvedLDSH INVESTdissolvedLDSH MOREUILactiveLES CONSTRUCTIONS MICHEL DERAEVEdissolvedMAGALI DOMINIQUE CATHERINE QUILLICOactive

+22 more

People with significant control

1 people
NameRoleFromSource
Manuel Thierry Abilio MATOS DA SILVAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100