DOSSIERS / AMIMI IMMO
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Company dossier

AMIMI IMMO

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879146546 · 879146546 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMIMI IMMO
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879146546
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dissolved
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Real-estate civil company (SCI)
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2019-11-21
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1 RUE DES NENUPHARS, 44860 PONT-SAINT-MARTIN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REDOUANE AMIMIDirecteur—France registry
FLORENCE GOURIOUMembre du directoire—France registry
OUEST HYDRAULIQUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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