DOSSIERS / AMIDAN
← SearchExport PDF
Company dossier

AMIDAN

FRANCE · COMPANY · INCORPORATED 2009-03-10
KYBE ID: FR-442728119 · 442728119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
AMIDAN
fr_insee
442728119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-10
fr_insee
146 RUE DE BELLEVILLE, 75020 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
COGEFShared officer / director · 3 share thisF.O.E. CASANOVAShared officer / director · 3 share thisNINAGIShared officer / director · 9 share thisSCI PIERRE LOUYSShared officer / director · 9 share thisCINEMA DES VALLEESShared officer / director · 9 share thisEXCLUSIVE DRINKShared officer / director · 9 share thisSCI DARBOYShared officer / director · 9 share thisGERE LEVALLOISShared officer / director · 9 share this5CDGShared officer / director · 12 share thisSCI 9 ALLAIREShared officer / director · 12 share thisB.M.G.M 17Shared officer / director · 12 share this24 JUGAULTShared officer / director · 12 share thisG.C.F.O.EShared officer / director · 12 share thisSCI MERCI GGShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CELINE AchorDirigeant—France registry
ERIC AmiachDirigeant—France registry
FRANCK AmiachDirigeant—France registry
GERARD AmiachDirigeant—France registry
OLIVIA AmiachDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100