DOSSIERS / AMINVEST
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Company dossier

AMINVEST

FRANCE · COMPANY · INCORPORATED 2014-10-21
KYBE ID: FR-805323490 · 805323490 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
AMINVEST
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805323490
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active
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Simplified joint-stock company (SAS)
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2014-10-21
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3 RUE D'ARGENSON, 75008 PARIS
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96.02B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABD EL DJALIL MessaoudiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-30

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'extension de liquidation judiciaire
Jugement d'interdiction de gérer