DOSSIERS / AMNA CAB
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Company dossier

AMNA CAB

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823629324 · 823629324 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1FinancialsSources

Key facts

dissolved
AMNA CAB
fr_insee
823629324
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-11-09
fr_insee
193 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
49.32Z
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€1,500
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Companies at this address

791 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 CAR.Aactive24SUR7LOCdissolved2 CRTdissolved2 FRERESdissolved2LPactive2MA TRANSPORTactive2V TRANSPORTSdissolved3TSdissolved4CZactive5G COMactive5G EXPRESSactiveA2M BATIMENTdissolvedA2Z ELECTRO FRANCEdissolvedAB CONCEPTdissolvedABC TRANSPORTdissolvedAbdelhafid ZekhnineactiveAbdelkrim BEHLOULIactiveAB RENOVdissolvedAC CONSEIL ET GESTIONactiveACM TRANSPORT SERVICEdissolved

+771 more

Connections

1 link
Shared operator — likely the same administrator
PARISDEMShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AHMED MAHROUGPrésident du conseil d'administration—France registry
EMILIE LAURENCE KANGUAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 791 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2019——€1,500—
From official financial statements filed with the registry.