DOSSIERS / AMINE
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Company dossier

AMINE

FRANCE · COMPANY · INCORPORATED 2009-08-24
KYBE ID: FR-514406016 · 514406016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMINE
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514406016
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-08-24
fr_insee
15 RUE DE L’ESPERANCE, 95370 MONTIGNY-LES-CORMEILLES
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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

1 people
NameRoleFromSource
AMINE GHANIMIDirecteur—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