DOSSIERS / AMISTAD
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Company dossier

AMISTAD

FRANCE · COMPANY · INCORPORATED 2007-10-26
KYBE ID: FR-500745294 · 500745294 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMISTAD
fr_insee
500745294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-26
fr_insee
3 B RUE ROMAIN ROLLAND, 38600 FONTAINE
fr_insee
68.20B
fr_insee
€990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FAOUZI MJIDDirigeant—France registry
HAMIDA SAIDANIDirigeant—France registry
MAHDI SAIDANIDirigeant—France registry
FREDERIC SIMOESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100