DOSSIERS / AMON
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Company dossier

AMON

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492482443 · 492482443 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMON
fr_insee
492482443
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-23
fr_insee
83 RUE DE SEINE, 94140 ALFORTVILLE
fr_insee
43.31Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADK CONSULTINGdissolvedALBINO MENDES DOS SANTOSdissolvedANDREA HANNA KARIN BRITZdissolvedAURORE FLORENCEAUactiveBATIRAVALdissolvedCAMILLE FIEVEZdissolvedCHARLES EMILE MARCEL FIEVEZdissolvedCHRISTIANE QUEYREIXactiveCOPR 83 RUE DE SEINE 94 ALFORTVILLEactiveELENA CHERNYAKactiveGABRIEL PRISSdissolvedJOSE ANTONIO ALVES FRONTOURAdissolvedJuraj DanisovskydissolvedLES HIRONDELLESdissolvedLES JOLIS MAUXdissolvedLMNP DIDRY CHAMCHAMactiveMarion Louise Jeannette PannetierdissolvedMOHAMED HARCHAOUIactive[ND]dissolved[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
ASHRAF SOLIMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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