DOSSIERS / A.M.I.
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A.M.I.

FRANCE · COMPANY · INCORPORATED 2006-04-01
KYBE ID: FR-489531236 · 489531236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.M.I.
fr_insee
489531236
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-01
fr_insee
90 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
abdada ghonimactiveABOUBAKR BEN LAMRABETdissolvedAH IMPORT EXPORTactiveAMIR KHANdissolvedASSOCIATION A.D.A.C.activeCHEMALI DARDANTdissolvedDOMINIQUE YVES PIERRE JEAN GUYOCHINdissolvedELHACHEM EL MASSAOUDIdissolvedERPIE BATIMENTdissolvedEURO BAT DECORATIONdissolvedEURO BAT SERVICESdissolvedGEORGES PROBSTEactiveGTB RAVALEMENTdissolvedHAFED BEN AMORdissolvedHAKIM MAJIDIdissolvedHALIMA EL ABBAQdissolvedIBER BATdissolvedJEAN MICHEL BELLECactiveJRS PARIS FASHIONdissolvedKAFTdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100