DOSSIERS / AMINE
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Company dossier

AMINE

FRANCE · COMPANY · INCORPORATED 1997-05-09
KYBE ID: FR-411531403 · 411531403 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMINE
fr_insee
411531403
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-09
fr_insee
1997-09-04
fr_insee
157 RUE MANIN, 75019 PARIS 19
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52.1B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID BOUHALIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off