DOSSIERS / AMINCAR
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Company dossier

AMINCAR

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-830978094 · 830978094 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMINCAR
fr_insee
830978094
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-19
fr_insee
59 RUE EMILE CORDON, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
49.32Z
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€500
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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.

2AJK CONSEILdissolved2B SHUTTLEdissolved2S BATdissolvedAB EVENTSdissolvedABYSSIM TRANSPORTSdissolvedAGAR TRANSPORTdissolvedAM LUXURYdissolvedAM SIGNALITIQUEdissolvedAS DECORATIONdissolvedAU PETIT MITRONactiveAUTO 75activeAZYR SERVICESdissolvedBATECHdissolvedBM FOOD'SdissolvedBRIGUI RENOVactiveCANAL TCEdissolvedCEKEDUBONHEURactiveCEVENNES SERVICES FORESTIERSdissolvedCHEHIT EXPRESS TRANSPORTdissolvedCHICKEN SPECIALdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
HAKIM MAHROUGPrésident du conseil d'administration—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