DOSSIERS / EL AMRI GROUPE
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Company dossier

EL AMRI GROUPE

FRANCE · COMPANY · INCORPORATED 2020-04-06
KYBE ID: FR-882795065 · 882795065 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL AMRI GROUPE
fr_insee
882795065
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-06
fr_insee
315 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
64.20Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN MONPEYSSENdissolvedALICE DUPRAZ-TOULOUSEactiveANTOINE LOUIS JEAN CAUTAINdissolvedASSO TEAM SUPERPLAYLIVEactiveCHARLOTTE PLICHONdissolvedDANIELE JACQUELINE MORIZEdissolvedDENISE ISMANdissolvedEDEN AZRANdissolvedEDOUARD MARIE-JOSEPH WALLE CLERCdissolvedGIULO SENESIactiveHAMED DJOUADRIAactiveJACQUES GUILLETactiveJEAN LOUIS FRANCOISdissolvedJEAN PIERRE KESSLERdissolvedMAHAMANE LAOUALI OUMAROUdissolvedMARIE VOSGUIMOROUKIANactive[ND]dissolvedNEFESHactivePIERRE AGUTTESdissolvedSEVAN LAURE BOGOSSAINactive

+6 more

People with significant control

1 people
NameRoleFromSource
TAOUFIK El AmriPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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