DOSSIERS / AMALOU
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Company dossier

AMALOU

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880169255 · 880169255 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AMALOU
fr_insee
880169255
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-30
fr_insee
6 RUE NELSON MANDELA, 78210 SAINT-CYR-L'ECOLE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LE SAINT CYRIENShared officer / director · 4 share thisLINVIN' CONNECTShared officer / director · 4 share thisSARL SAINT CYRIENShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE ALOHAShared registered address · 5 share thisMADJID KESSALShared registered address · 5 share thisST CYR RETOUCHEShared registered address · 5 share thisCLAIRE SALA BAYEYAShared registered address · 5 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
MOHAMMED SAHEBDirecteur—France registry
RAZIKA HAMMOUDIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100