DOSSIERS / AMAR AIME COHEN DAVID SARAGA
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Company dossier

AMAR AIME COHEN DAVID SARAGA

FRANCE · COMPANY · INCORPORATED 1982-07-30
KYBE ID: FR-325048254 · 325048254 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMAR AIME COHEN DAVID SARAGA
fr_insee
325048254
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1982-07-30
fr_insee
523 RUE PARADIS, 13008 MARSEILLE
fr_insee
82.19Z
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMAR AIMEDirecteur—France registry
COHEN DAVID RICHARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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