DOSSIERS / AIMA
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Company dossier

AIMA

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849197561 · 849197561 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AIMA
fr_insee
849197561
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-18
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10 RUE DES LOUVRES, 95140 GARGES-LES-GONESSE
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43.34Z
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3
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€1,000
fr_insee

Companies at this address

31 total
ABDOU KAKIM DRAMEdissolvedAMINATA BARADJIdissolvedANGELIQUE DOS SANTOSdissolvedANTHIOUMANA KOUTEdissolvedASSOCIATION BANA DA NJOactiveASSOCIATION LA MAIN TENDUEactiveBIRANTE SAOUNERAdissolvedBOUBACAR SAOUANERAactiveDAOUDA CISSEdissolvedERIKA FLORA AGATHE POUHE BIKONDIdissolvedFORMA-PRO PARISactiveKonaza KONEactiveLESLY PRINVILactiveMABINTOU TRAOREdissolvedMAHAMADOU SIDIBEdissolvedMALICK SISSOKOactiveMAMADOU DIABIRAdissolvedMEYRAM GUNdissolvedMODIBO DIARRAdissolvedMODIBO MAGASSAdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
IQEEL MUSHTAQPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100