DOSSIERS / AMIBOX
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Company dossier

AMIBOX

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798874228 · 798874228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AMIBOX
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798874228
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dissolved
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Real-estate civil company (SCI)
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2013-12-03
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38 RUE DES EBENISTES, 77200 TORCY
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ESNXShared officer / director · 4 share thisHOXHAShared officer / director · 4 share thisMAUTOShared officer / director · 4 share thisST JEAN DE LA RUELLE INSTOREShared officer / director · 10 share thisVALVERT MALLShared officer / director · 10 share thisVILLEJUIF INSTOREShared officer / director · 10 share thisBIHMShared officer / director · 10 share thisPLAISIR MALLShared officer / director · 10 share thisTIMTECHShared officer / director · 10 share thisBRETIGNY SUR ORGE DRIVEShared officer / director · 10 share thisBOIS COLOMBES INSTOREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
IMER HoxhaDirecteur—France registry
MUSTAFA HOXHAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100