DOSSIERS / AMZIANE VINS
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Company dossier

AMZIANE VINS

FRANCE · COMPANY · INCORPORATED 1995-11-23
KYBE ID: FR-402862569 · 402862569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMZIANE VINS
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402862569
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active
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Simplified joint-stock company (SAS)
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1995-11-23
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82 RUE DU GENERAL LECLERC, 92270 BOIS-COLOMBES
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46.17A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER MERZOUGdissolvedCLAUDE BRIANDdissolvedCOPR RES LES AUBEPINES 92270 BOIS COLOMBESactiveFADIA ZAHERactiveFANNY LEVELdissolvedFLORENCE MONIQUE BIGOTactiveJEAN CAMUZATdissolvedJEAN-FRANCOIS OLIVIERdissolvedJEAN LOUP ALAIN FONTAINEdissolvedJEREMI ABAJASactiveJF MAST INGE-CONSEILactiveMATTHIEU MARIE PIERREdissolvedMELANIE MARIE JEANNE ROUXactiveMICHEL LIPARELLIdissolvedMICHEL ZEIDANdissolvedNAJI KHATERdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AMZIANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100