DOSSIERS / AMD PARIS
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Company dossier

AMD PARIS

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812698330 · 812698330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMD PARIS
fr_insee
812698330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-22
fr_insee
20 AV DE FRIEDLAND, 75008 PARIS
fr_insee
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

5 people
NameRoleFromSource
AL WALID El HallaniDirigeant—France registry
DANA El HallaniDirigeant—France registry
MARITA El HallaniDirigeant—France registry
MOHAMAD El HallaniDirigeant—France registry
COLETTE BoulosPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100