DOSSIERS / AMIRA
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Company dossier

AMIRA

FRANCE · COMPANY · INCORPORATED 2016-12-05
KYBE ID: FR-824040216 · 824040216 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMIRA
fr_insee
824040216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-05
fr_insee
2018-03-08
fr_insee
67 RUE PIERRE BROSSOLETTE, 92320 CHATILLON
fr_insee
47.81Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACE M.A.N ENGINEERINGactiveAD SEVICESdissolvedAFROLABactiveAFZALKHAN AHMADZAIdissolvedALCOMdissolvedALLIANCE FUTSAL 92activeANTCORPdissolvedARTECdissolvedAUGUSTIN-PIERRE LYdissolvedBOUBACAR DIALLOactiveCARLOS MIGUEL GUERREIROdissolvedCECILE ALLIRANDdissolvedCENTRE CULTUREL DU SOUDAN A PARISactiveCHATILLON SARLdissolvedCHHLdissolvedDESAIX 37dissolvedDOOM'SactiveEL HASSAN AARABEdissolvedENTREP GENERALE DE BATIMENT GOMEZ G SARLdissolvedESSAID OUMANNIdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
EL HASSAN AARABEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off