DOSSIERS / AMANAH REAL ESTATE
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AMANAH REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2013-04-16
KYBE ID: FR-792479354 · 792479354 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMANAH REAL ESTATE
fr_insee
792479354
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-04-16
fr_insee
66 AV DES CHAMPS ELYSEES, LOT 41., 75008 PARIS 8
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

279 total

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

1988-ESPRIT DE FAMILLEdissolved1KOOKAO AGENCYdissolved20 COEURSdissolvedAAA INTERNATIONALdissolvedABILIS NETTOYAGEdissolvedACCE DIRECTdissolvedACEDNAactiveACESS.INNOV'dissolvedACTION BATIMENT INTERVENTIONactiveACWS DISTRIBUTIONdissolvedADORA-FINANCIALdissolvedAERO VOYAGES PARISactiveAF IMMOBILIERactiveAGAPE IMPORT EXPORT SARLdissolvedAIFORUdissolvedAKSTOREdissolvedALIANCIA TRANSPORTdissolvedALSAID GLOBAL INVESTMENTdissolvedANAMORPHOSEEdissolvedAP COSMETICSdissolved

+259 more

People with significant control

1 people
NameRoleFromSource
KAMEL El-MouddenPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100