DOSSIERS / AMIRI HOLDING
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Company dossier

AMIRI HOLDING

FRANCE · COMPANY · INCORPORATED 2026-02-23
KYBE ID: FR-101146934 · 101146934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMIRI HOLDING
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101146934
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active
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Simplified joint-stock company (SAS)
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2026-02-23
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4 AV Philippe de Girard, 93420 Villepinte
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70.10Z
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

2A CONSEIL & EXPERTISEdissolved2M TRANSPORTactive2Z MS COUVERTUREactiveACCES CAR SERVICEdissolvedACMactiveADISSERVICESdissolvedADM BAT 95activeADM DESIGNactiveAEPPdissolvedAFRICAN DELICESactiveAKM TAXIS RELAISdissolvedAlain SANDJONGactiveALFA DISTRIBUTION IDFdissolvedALFA FRUITS ET LEGUMESactiveALLURE D'ORIENTdissolvedALPHAPRO+activeAMADOU FALL TRANSPORTSdissolvedAM COUVERTUREdissolvedAmel GANNAactiveAM RENOVATIONdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
Dany Lotfi Kada AMIRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100