DOSSIERS / AMA
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Company dossier

AMA

FRANCE · COMPANY · INCORPORATED 2020-08-20
KYBE ID: FR-888217650 · 888217650 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMA
fr_insee
888217650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-20
fr_insee
1 RUE JACQUES OFFENBACH, 94460 VALENTON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NASIR MAHMOODDirecteur—France registry
RASHIDA SABIRDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

NASIR MAHMOOD (officer) matches Nasir MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100