DOSSIERS / AMRI IMMOBILIER
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Company dossier

AMRI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-04-04
KYBE ID: FR-448064345 · 448064345 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMRI IMMOBILIER
fr_insee
448064345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-04
fr_insee
172 RUE ROBESPIERRE, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACHOUR HAMIDdissolvedADAM'S & COdissolvedBEST PIZZAdissolvedDELIA MEZIANIdissolvedDumitru AntociactiveELIANE BOUAREZKIdissolvedFETE A PIZZAdissolvedFOUED BATTASactiveHXAL DECORATIONdissolvedJACQUES REMYdissolvedJAFRAactiveJEAN PIERRE FOLETdissolvedJET FOODdissolvedKHELIFA DJABALIdissolvedLAURENCE MONIQUE TOQUEdissolvedLIBRAIRIE PAPETERIE JACQUES REMY ET FILSdissolvedLOISIRS - HABITATION - PROTECTIONdissolvedLOUBNA CLEANdissolvedMAKBELdissolvedMARIE GODINdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
ADEL MAHMOOD EL SAYED SBAADirecteur—France registry
RIHAM MOHAMED GALALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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