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Company dossier

AMIRAT-AMOR

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907698468 · 907698468 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAMIRAT-AMOR

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Registration907698468

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-30

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Registered address60 RUE DE STRASBOURG, 92400 COURBEVOIE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AN THU LUONG BAOactive ASSOCIATION MADHURYAactive CHANTAL JEANINE GARONdissolved FADILA KHAMESactive FRANCOISE CALLIERactive HIGHBOROUGH & ASSOCIATES HOLDINGdissolved JONATHAN CALLIONIactive JUDIT SIKLOSIactive KALITERRAdissolved LAURENT JEAN-MARIE GIRARDEAU-MONTAUTdissolved LF FINANCEdissolved LF INSURINVESTdissolved NAPPAGE TOCTURNEactive NATHALIE ROUXdissolved [ND]dissolved [ND]active NEMANJA PUHALOdissolved OFMDdissolved PNYdissolved PRIGOCIdissolved

+12 more

People with significant control

2 people

Name	Role	From	Source
SOFIANE AMIRAT	Directeur	—	France registry
SOUHIR AMOR	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMIRAT SCI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100