DOSSIERS / AMISMA PARTNERS
← SearchExport PDF
Company dossier

AMISMA PARTNERS

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894595552 · 894595552 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMISMA PARTNERS
fr_insee
894595552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-01
fr_insee
136 RTE D'HARCOURT, 14123 FLEURY-SUR-ORNE
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

4 people
NameRoleFromSource
AHMED LEMTIRI-CHLIEHDirecteur—France registry
SALLEM EL IDRISSIDirecteur—France registry
CHALEX HOLDING BUSINESSMembre du directoire—France registry
NACLOPOP HOLDING EXPERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100