DOSSIERS / AMONIA
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Company dossier

AMONIA

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838405942 · 838405942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMONIA
fr_insee
838405942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-23
fr_insee
64 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIRNET FUTUREdissolvedALAIN MAURICE DOUSSINEAUdissolvedANIZENdissolvedAREZKI OMARdissolvedARMAND ALLEdissolvedBENDRISSdissolvedBRAHIM BOULOUDNdissolvedClément RoseactiveC&S SERVICESdissolvedDENISE PARISdissolvedDIANA SOFIA FERREIRA DE BARROSactiveEL HANAFI BAYNEdissolvedFATIMA WAKRIMdissolvedFAWWAZ EL FAYEZactiveJULIEN PAUL YVES DOUINEAUactiveKARIM MANSOURAactiveKEVIN MICHEL EMILIO CAPRINIactiveKHADRA BENMOUSSA MAHIdissolvedKHEDIDJA ABDELLAHdissolvedL'ESPERANCEactive

+22 more

People with significant control

2 people
NameRoleFromSource
SONIA CHRISTINA MEIRADirecteur—France registry
AHMED AMINE BOUZOMMITADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100