DOSSIERS / AMAL
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Company dossier

AMAL

FRANCE · COMPANY · INCORPORATED 1993-12-24
KYBE ID: FR-393414552 · 393414552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMAL
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393414552
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-24
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ZONE ARTISANALE, 57800 BETTING
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68.20A
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€182,939
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ZAIMAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100