DOSSIERS / API-AMARA PROMOTION IMMOBILIERE
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Company dossier

API-AMARA PROMOTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2013-04-15
KYBE ID: FR-792470833 · 792470833 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
API-AMARA PROMOTION IMMOBILIERE
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792470833
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dissolved
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Simplified joint-stock company (SAS)
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2013-04-15
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14 RUE DE LA BRIQUETERIE, 66000 PERPIGNAN
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41.10D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARID AMARAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100