DOSSIERS / AMINE
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Company dossier

AMINE

FRANCE · COMPANY · INCORPORATED 2013-04-17
KYBE ID: FR-792528580 · 792528580 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMINE
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792528580
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dissolved
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Real-estate civil company (SCI)
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2013-04-17
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2021-09-23
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2 RUE COLBERT, 92290 CHATENAY-MALABRY
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDENOUR AMARIDirecteur—France registry
LAMIA MEBARKIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off