DOSSIERS / AMREFA
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Company dossier

AMREFA

FRANCE · COMPANY · INCORPORATED 2007-08-09
KYBE ID: FR-499513869 · 499513869 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMREFA
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499513869
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dissolved
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Real-estate civil company (SCI)
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2007-08-09
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11 RUE RENE CASSIN, ZAC DE LA CHATELAINE, 74240 GAILLARD
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68.20B
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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

2 people
NameRoleFromSource
AHMED SAFIDirigeant—France registry
HORIYA EL HADJ-MIMOUNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100