DOSSIERS / AMAL
← SearchExport PDF
Company dossier

AMAL

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-795224609 · 795224609 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMAL
fr_insee
795224609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-11
fr_insee
13 RUE DE LA MONTJOIE, 93210 SAINT-DENIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED KEFIDirecteur—France registry
ABDELAZIZ MHAYADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100