DOSSIERS / AMN BAT 92
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Company dossier

AMN BAT 92

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818727489 · 818727489 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMN BAT 92
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818727489
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dissolved
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Limited liability company (SARL)
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2016-02-29
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16 AV JACQUES COPEAU, 94500 CHAMPIGNY-SUR-MARNE
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41.20A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMINE EL HAMRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100