DOSSIERS / AMAYA.BAT
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Company dossier

AMAYA.BAT

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881279574 · 881279574 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMAYA.BAT
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881279574
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-05
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40 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
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43.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHMOUD ALLAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100