DOSSIERS / A.M.N.
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A.M.N.

FRANCE · COMPANY · INCORPORATED 2014-10-16
KYBE ID: FR-805253879 · 805253879 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.M.N.
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805253879
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-16
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55 RUE DES PYRENEES, 75020 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Alizée Romane JeanactiveANIQUE ALLEAUMEdissolvedARNAUD HENAFFdissolvedASSOCIATION POUR L'AIDE A L'INCLUSION ET LE SUIVI DES L'ENFANCEactiveASSOCIATION SYNERGIE FRANCE-MEXIQUEactiveBENJAMIN YANNICK YVON PRESSEdissolvedCECILE PONCHEactiveChiraz BekhoucheactiveDAVID JOSEPH GRIZIVATZdissolvedFRANCESCA PASSERIdissolvedFRANCOISE CHEKLERdissolvedGENNARO CESTRONEactiveG&G ADVISORYactiveGUY SCUDERIdissolvedHLR LOGISTICSactiveINDIVISION PAULO PEREZactiveJEAN BONNAUREdissolvedLAURE AUDREY ALGARRAactiveLOTHAIRE ARNOUXactivelucie Marie sémétéactive

+35 more

People with significant control

3 people
NameRoleFromSource
AMINE BelkacemDirigeant—France registry
NAIMA HamediDirigeant—France registry
MOHAND BelkacemMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100