DOSSIERS / AMOUN HOTEL
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Company dossier

AMOUN HOTEL

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-805231636 · 805231636 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMOUN HOTEL
fr_insee
805231636
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-05-09
fr_insee
45 AV DE FRIEDLAND, 75008 PARIS
fr_insee
55.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

49PactiveBERNARD SORDETdissolvedBIZINNOVdissolvedBONO AVOCATdissolvedCAB EXPERTISE-COMPTABLE CONSULTING AUDITdissolvedCABINET KLEBER IMMOBILIER LEVALLOISdissolvedCAMPUS PROMOTIONdissolvedCECCA ASSUREdissolvedCECCA INVESTactiveEMMANUELLE PRISERactiveEN AVANTactiveFASERdissolvedFB ETOILEdissolvedFCATactiveFREDERIC DAVID TROJMANdissolvedGABRIELLE ET ASSOCIESdissolvedGREEN TERVILLEdissolvedGROUPE CECCAactiveJEAN MICHEL FOGIELdissolvedKZT & ASSOCIES PROMOTIONdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MOHAMED EL SHETEWIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100