DOSSIERS / AMNA FRANCE
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Company dossier

AMNA FRANCE

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-803741677 · 803741677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMNA FRANCE
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803741677
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dissolved
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Real-estate civil company (SCI)
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2014-07-25
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4 RUE CHAMBIGES, 75008 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMNA Ali Al Sayed Mohammad Al ShanqitiDirigeant—France registry
RAJA Ahamd A Buhussain AlfalasiDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100