DOSSIERS / AMER KARIM
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Company dossier

AMER KARIM

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832734677 · 832734677 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMER KARIM
fr_insee
832734677
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-19
fr_insee
8 BD HENRI SAPPIA, 06100 NICE
fr_insee
43.22A
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A06CARactiveAdlan PataevactiveAHMED BENDJABOUdissolvedALAIN FAYET-JEANTETdissolvedAMOR EL ARFAdissolvedAOULADdissolvedAZUR BATIMENT PEINTURE 06dissolvedAZUR DESIGN RENOVATIONdissolvedBATJOINT06activeBERTINA IOANA DIMAdissolvedDOMENICO MICHELUCCIdissolvedD TOLILAactiveELYTE CREW PRESTIGEdissolvedEUGENIA-CLAUDIA VALEANUactiveFATHI BEN KHALIFAdissolvedFRANCOISE ANDREE J LEFEBVREdissolvedGELA TUGUSHIactiveGENILSON CABRAL DE PINAactiveGEORGES MARIE LEON SEYNAEVEdissolvedGIORGIO PASTORINOdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
KARIM AMERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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