DOSSIERS / AMIRSY
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Company dossier

AMIRSY

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: FR-819256140 · 819256140 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMIRSY
fr_insee
819256140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-23
fr_insee
28 AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAFIA DACHICHDirecteur—France registry
YOUSSEF SAID CHADLIDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMIRSY PRO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100