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Company dossier

AMENY

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827873647 · 827873647 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAMENY

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Registration827873647

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-24

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Registered address9 RUE DE L'EGLISE, 93800 EPINAY-SUR-SEINE

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Industry47.81Z

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Share capital€1,000

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Companies at this address

532 total

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

1FRACOMdissolved 2 A TRANSPORTdissolved 2BP SERVICESactive 2ILdissolved 9 P PLUSERVICESdissolved AARAFA OUJAMAAdissolved A.A. TAXIdissolved ABC LOGISTICdissolved ABDUL HADI MARECARdissolved ABIR'Sdissolved A.C.J.Y BATIMENT ET INDUSTRIEdissolved ADAM TRANSPORTdissolved ADEL TRANSPORTdissolved ADERITO DOS SANTOS DO NASCIMENTOdissolved ADRactive AD - TRANSPORTSactive A.G.BATIMENTdissolved AGEdissolved AGENCE CINQ ETOILES IMMOBILIERdissolved AGMdissolved

+512 more

Connections

3 links

Shared operator — likely the same administrator

ESSAFAShared officer / director · 4 share this IDEAL PRIMEURShared officer / director · 4 share this L'EQUIPEShared officer / director · 4 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

1 people

Name	Role	From	Source
AHMED EL MANSOURY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100