DOSSIERS / AMAS
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Company dossier

AMAS

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828601583 · 828601583 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
AMAS
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828601583
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active
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Limited liability company (SARL)
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2017-03-28
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26 RUE JULIETTE RECAMIER, 69800 SAINT-PRIEST
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82.11Z
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
BOUCHERIE PYRAMIDEShared officer / director · 7 share this2B DISTRIBUTIONShared officer / director · 7 share thisSAS STE 42Shared officer / director · 7 share thisCASH GROSShared officer / director · 7 share thisNEGOCE 69Shared officer / director · 7 share thisEKAShared officer / director · 7 share thisAZIZ BOUAYADShared registered address · 8 share thisPHILIPPE BOURGINShared registered address · 8 share thisDonia AmghazniShared registered address · 8 share thisRIDA KORICHIShared registered address · 8 share thisCARRE COMPAGNON ET COMPAGNIEShared registered address · 8 share thisHATICE GURDALShared registered address · 8 share thisNABIL KEHELShared registered address · 8 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
NameRoleFromSource
KAMAL AMGHAZNIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100