DOSSIERS / SCP FATHY BEN AMOR ET YACINE BEN AMOR
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Company dossier

SCP FATHY BEN AMOR ET YACINE BEN AMOR

FRANCE · COMPANY · INCORPORATED 1986-12-16
KYBE ID: FR-339394165 · 339394165 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP FATHY BEN AMOR ET YACINE BEN AMOR
fr_insee
339394165
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1986-12-16
fr_insee
6 RUE DE L EGLISE, 58160 IMPHY
fr_insee
86.23Z
fr_insee
€297,276
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FATHY BEN AMORPrésident—France registry
MARC LACHOVIEZPrésident—France registry
YACINE BEN AMORPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100