DOSSIERS / AMENA
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Company dossier

AMENA

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878729615 · 878729615 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMENA
fr_insee
878729615
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-06
fr_insee
11 RUE MARCEL CERDAN, 31140 SAINT-ALBAN
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NACIMA HOUANIDirigeant—France registry
MEHDI HOUANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100