DOSSIERS / AMINAWORLD.ONE
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AMINAWORLD.ONE

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890070659 · 890070659 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMINAWORLD.ONE
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890070659
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active
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Simplified joint-stock company (SAS)
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2020-10-16
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64 RUE de Longchamp, 92200 Neuilly-sur-Seine
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47.91B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES DAUZONNEdissolvedAKIMEDdissolvedAKIWOODdissolvedAL CONSULTINGactiveARSENdissolvedARTE VIVAdissolvedAUROREdissolvedBOUMBOX STUDIOdissolvedCHRISTIAN MICHEL GAUTIERdissolvedCHRISTIAN RENE ANDRE FLEURYdissolvedCJR CONSULTINGactiveCLEMAUR-FEAUdissolvedCOPR 64 68 R DE LONGCHAMPactiveDADIdissolvedDELPECH&VOUSactiveDGICdissolvedDOMINIQUE ZINDdissolvedDSBactiveDS HOLDINGactiveEC IMMOBILIERdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
AMINATA Coumba DialouDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100