DOSSIERS / AMINAS
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Company dossier

AMINAS

FRANCE · COMPANY · INCORPORATED 2012-06-15
KYBE ID: FR-752152140 · 752152140 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMINAS
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752152140
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-06-15
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3 PL Octogonale, 77700 Chessy
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DROPactive9 PLACE OCTOGONALEactiveA2K AGENCYactiveA2T TRANSPORTdissolvedABCHactiveAC CONSULTINGactiveA.D.V. PRIMEactiveAGENCE LAURE FIGONIactiveAHPactiveAlex TOUENSactiveANDRIEUX CONSULTINGactiveANGELINE JEANINE ALICE VILLEMAUXactiveANIKI AND COactiveANIS SAFRIdissolvedA&T TRANSPORT DE PERSONNESactiveBATICOLOR . BATIFONDAdissolvedBATIMAT GROUPdissolvedBCMactiveBMAC & ASSOCIESactiveBO CONCEPT FOODdissolved

+116 more

People with significant control

1 people
NameRoleFromSource
ABDALLAH CheroualiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100