DOSSIERS / AMARA
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Company dossier

AMARA

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-530847391 · 530847391 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMARA
fr_insee
530847391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-15
fr_insee
67 RUE PIERRE ET MARIE CURIE, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION BERBERE DE BAGNOLETactiveBERHANE GHEBRABactiveBERNARD MALLETdissolvedCHILL AU LOUVREactiveCOMPAGNIE ACID DRAMAactiveCON - TROLE@TECHNIK.OKactiveDIEGO LOUIS NEGRIERdissolvedDROIT POUR TOUS (DPT)activeELITE CONCEPTdissolvedFATOU FAYEdissolvedGREGORY HALBOUTdissolvedIlyas AKROURdissolvedISABELLE SURETETdissolvedKAISAactiveKEVIN EMERIC GUILLEMINdissolvedKEVIN PAUL AUGUSTE ROBLOTdissolvedMARIAMA FAYEdissolvedMK LOCATIONSdissolved[ND]dissolved[ND]active

+7 more

People with significant control

4 people
NameRoleFromSource
MALIKA MOHAMMEDIDirecteur—France registry
ILYAS AKROURDirigeant—France registry
INESSS AKROURDirigeant—France registry
KENZA AKROURDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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