DOSSIERS / SARL AMEEN
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Company dossier

SARL AMEEN

FRANCE · COMPANY · INCORPORATED 2005-04-04
KYBE ID: FR-481010874 · 481010874 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL AMEEN
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481010874
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dissolved
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Limited liability company (SARL)
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2005-04-04
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70 RUE LAMARTINE, 97200 FORT-DE-FRANCE
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47.71Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOAWIAH IBRAHIMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100