DOSSIERS / AMRANA ASLAM
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Company dossier

AMRANA ASLAM

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840449201 · 840449201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AMRANA ASLAM
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840449201
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-19
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49 AV ARISTIDE BRIAND, 93240 STAINS
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96.02A
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
TENI IMMOShared officer / director · 12 share thisMASSAD IMPEX SRL BUCURESTI - FILIALA SUCEAVAShared officer / director · 12 share thisTENI CONSULTINGShared officer / director · 12 share thisAS CORP CONSULTINGShared officer / director · 12 share thisECO BUYShared officer / director · 12 share thisPLURICOM TRADING SRLShared officer / director · 12 share thisMARRO PROD COM SRLShared officer / director · 12 share thisMASSAD IMPEX SRLShared officer / director · 12 share thisZENITH CORPShared officer / director · 12 share thisYASMIN PROMPT TRADING SRLShared officer / director · 12 share thisDT BARBERShared officer / director · 12 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
ASSAD MOHAMMADPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100