DOSSIERS / AMROUNI FILS
← SearchExport PDF
Company dossier

AMROUNI FILS

FRANCE · COMPANY · INCORPORATED 2015-01-12
KYBE ID: FR-808858120 · 808858120 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMROUNI FILS
fr_insee
808858120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-12
fr_insee
214 RUE GABRIEL PERI, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGHILAS AMROUNIDirecteur—France registry
TAREK AMROUNIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100