DOSSIERS / AMALOU
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Company dossier

AMALOU

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851817775 · 851817775 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMALOU
fr_insee
851817775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-24
fr_insee
70 AV DES GRESILLONS, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABDELKADER YOUNESdissolvedABDERRAHMAN EL AOUTMANIactiveADNAN NSEIFdissolvedADRIEN SEBASTIEN LEO BRISSETdissolvedAGNES LUCIE MURIEL PUSELactiveAHMED BOUMEDJANEactiveALI TABTIdissolvedAMADLE HOLDINGactiveAMIBAZ IMMOBILIERdissolvedANA KARINA LOMBARDIdissolvedBALKA PIZZAdissolvedBATI CONNEXIONSdissolvedBNSactiveBOUCHERIE VOLTAIREactiveBOUMEDIANE AHMED & NAIT TAGERdissolvedCATHERINE CRAVELLO CONSEILdissolvedCHLOE KIAKUSSUAMESO KICITAactiveCYGRAFdissolvedDANIELLE HAUTBOISdissolvedDOMINIQUE BEAUXdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
BRAHIM CHIKADirecteur—France registry
KHADIJA ID BAMOUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100