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Company dossier

AMODE MOUSSA FILS

FRANCE · COMPANY · INCORPORATED 2007-04-05
KYBE ID: FR-494639842 · 494639842 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMODE MOUSSA FILS

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Registration494639842

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-04-05

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Dissolved2015-04-02

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Registered address195 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS

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Industry47.51Z

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Share capital€110,000

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Companies at this address

2 total

KIDAM SAINT-DENIS IIdissolved

Connections

4 links

Shared operator — likely the same administrator

KIDAM SAINT-DENIS IIShared registered address · 2 share this SCI CHAYAShared officer / director · 4 share this CHAMAKShared officer / director · 4 share this SCI CHAROCShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CHAMSOUL-HAK MOUSSA	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2015-04-02Dissolved / struck off