DOSSIERS / AMIR PACHA
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Company dossier

AMIR PACHA

FRANCE · COMPANY · INCORPORATED 2004-10-19
KYBE ID: FR-479140741 · 479140741 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMIR PACHA
fr_insee
479140741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-19
fr_insee
20 T RUE DE BEZONS, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEAR IMMOBILIERdissolvedAGRIPRODUITSdissolvedAHMAD SALMANI TOUSSIdissolvedALEXANDRE CORDIERactiveANCA TOPANactiveANDRZEJ LADA PROSZKOWSKIdissolvedANNE MARIE BIGARDdissolvedAP DESIGNdissolvedARJAN FRANCEdissolvedARMAND COHENdissolvedAR'T CREATIONactiveASSALactiveBAPTISTE DUBOISactiveBARBARA HOFFMANNdissolvedBASTIDOURactiveBEAUTE HYGIENE DIFFUSIONdissolvedBERNARD BOURRIERdissolvedB.H.D.dissolvedBOREALIS FRANCEdissolvedBRIGITTE MARIE MENDRASactive

+145 more

People with significant control

3 people
NameRoleFromSource
LILI GHANDCHIDirigeant—France registry
MOHAMMAD AGHA MOHAMMAD SADEGHEDirigeant—France registry
TABA ROSTAMIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100