DOSSIERS / AMEL
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Company dossier

AMEL

FRANCE · COMPANY · INCORPORATED 2016-04-28
KYBE ID: FR-819998410 · 819998410 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMEL
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819998410
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dissolved
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Real-estate civil company (SCI)
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2016-04-28
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92 RUE DE CLIGNANCOURT, 75018 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAWAL TafahaDirigeant—France registry
OUAHMED HamiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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