DOSSIERS / INSTITUT AMINATA
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INSTITUT AMINATA

FRANCE · COMPANY · INCORPORATED 2005-03-02
KYBE ID: FR-481114536 · 481114536 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INSTITUT AMINATA
fr_insee
481114536
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-02
fr_insee
23 AV DE WAGRAM, 75017 PARIS
fr_insee
96.02A
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMED LAIDLIactiveALPHA OMEGA ENTREPRISEactiveANGELINE MARIE MINH-NGOC NOELactiveANNE LEFEVRE D'ORMESSONdissolvedANNE VIGNIALdissolvedASSISTANCE TECHNIQUE INDUSTRIEdissolvedB2ZdissolvedBDLX COMMUNICATIONdissolvedCABINET MAREKdissolvedCAROL VAN OPPENdissolvedCO GE SER INFORMATIQUEdissolvedCONSEILS EMPLOI RECRUT FORMA TRANSA AUTOactiveCOOPER MICHELLactiveCORUM GAGNER DE L'ASSURANCEactiveDATASWITCHdissolvedDES ALIZESdissolvedFRANCIS DUBOTactiveGREY SHARKdissolvedHEXAGONE IDEAL INVESTISSEMENTactiveIMPACTactive

+32 more

People with significant control

4 people
NameRoleFromSource
AURELIE TERNUSDirigeant—France registry
JULIE TURPINDirigeant—France registry
AMINATOU CAMARA MAMPrésident—France registry
MAM CamaraPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-11

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer