DOSSIERS / AMEELY-EDEM-AFIAH
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Company dossier

AMEELY-EDEM-AFIAH

FRANCE · COMPANY · INCORPORATED 2016-12-09
KYBE ID: FR-824231898 · 824231898 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMEELY-EDEM-AFIAH
fr_insee
824231898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-09
fr_insee
34 RUE JEAN JAURES, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3B.TRAVAUX TELECOMSactive3SactiveACT2 CLEANactiveAF5-PRODdissolvedAIC VAL DE MARNEdissolvedALLIANCE GROUPE SECURITE PRIVEEdissolvedALTERNOVOactiveANANI ADOSSI KAHN N 2dissolvedANANI ADOSSI KANHactiveANCORADESTAQUE FRANCEactiveANDI TRANSPORT 94dissolvedAVENIR SECURITEdissolvedBIZ NETWORKactiveBY LINKdissolvedCEDP CONSULTINGdissolvedCHAMPI DOMactiveCONFISERIE SWEET FOLIESactiveCONVENTION COMMUNICATION CONSULTANTdissolvedCOUCOUVIdissolvedD.E.Gactive

+48 more

People with significant control

2 people
NameRoleFromSource
EUGENE EZINDirecteur—France registry
MICHELLE LIGOTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100