DOSSIERS / AMIRAYA
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Company dossier

AMIRAYA

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847916053 · 847916053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMIRAYA
fr_insee
847916053
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-31
fr_insee
44 RUE Pelleport, 75020 Paris
fr_insee
47.81Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELKADER BOUNOUHdissolvedALI LGHACHIdissolvedALL VRACdissolvedAMBULANCES GLOBALES 75dissolvedARLETTE SCHWARTZdissolvedAUTO-ECOLE PRESTIGEdissolvedCHOPRA TEACHERS FRANCEactiveCHRISTIANE ELISE SUZANNE LIGERONdissolvedDESMOND HAIRdissolvedDRISS LAHJIBIactiveEMMANUELLE POUGNARDactiveESTHER JANINE KOSKASdissolvedFATTOUMA BOUSSERGHINEdissolvedGEORGES BOTTARDdissolvedGERARD BERDAHdissolvedGERARD MAQUETdissolvedHANH VAN TRANdissolvedHUGUETTE TARDO-DINOdissolvedISAAC SELLAMdissolvedISABELLE GISELE LEA VERINEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ABDEL NASSER El HalafaouiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100