DOSSIERS / AMRANI INVEST
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Company dossier

AMRANI INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907465520 · 907465520 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AMRANI INVEST
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907465520
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-23
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126 AV HENRI BARBUSSE, 93140 BONDY
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64.20Z
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€233,560
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Connections

11 links
Shared operator — likely the same administrator
GIOVANNI FICCAShared registered address · 5 share thisJEAN CLAUDE VANDEN BLEEKENShared registered address · 5 share thisAMRANI PROPERTYShared registered address · 5 share thisAMRANI IMMOBILIERShared registered address · 5 share thisAMRANI PROPERTYShared officer / director · 8 share thisAMRANI IMMOBILIERShared officer / director · 8 share thisMCT NOISY LE SECShared officer / director · 8 share thisMAYOR VIDAShared officer / director · 8 share thisMS AUTO CONTROLE TECHNIQUEShared officer / director · 8 share thisAUTO BILAN PAVILLONS SOUS BOISShared officer / director · 8 share thisMAYOR-VIDAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOUNIR AMRANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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