DOSSIERS / AMIA
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Company dossier

AMIA

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851836569 · 851836569 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
AMIA
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851836569
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dissolved
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Real-estate civil company (SCI)
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2019-06-25
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2 CHE DES PALMISTES, BOIS DE NEFLES, 97490 SAINT-DENIS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI C.V.I.Shared officer / director · 4 share thisMILOShared officer / director · 4 share thisPRESTA-SERVICES REUNIONShared officer / director · 4 share thisNIRIAShared officer / director · 12 share thisDEFIGESTShared officer / director · 12 share thisFINANCIERE PATRIMUM ANISShared officer / director · 12 share thisEXCO ANIS EXPERTSShared officer / director · 12 share thisEXPAT CONSEILShared officer / director · 12 share thisANIS IMMOBILIERShared officer / director · 12 share thisANIS IMMOBILIER 2Shared officer / director · 12 share thisCONSEIL SOCIAL ET ASSISTANCE JURIDIQUEShared officer / director · 12 share thisSASHAShared officer / director · 12 share thisDE SANG NEUFShared 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

2 people
NameRoleFromSource
NAIM INGARDirigeant—France registry
SHAMIA INGARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100