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Company dossier

AMIS

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907816219 · 907816219 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMIS

fr_insee

Registration907816219

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-12-03

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Registered address179 B AV DE ROSNY, 93140 BONDY

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Industry68.20B

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Share capital€1,000

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Companies at this address

19 total

AARADHYAactive AK LE RAINCYactive AK NOISY BREMENTactive AK VILLEPINTEactive ANISHKAactive ANYAactive BRETIGNY COMMERCIALactive CHICK END CAFE FLEURY MEROGISdissolved COMPAGNIE FINANCIERE DE RESTAURATIONactive LE PRE SAINT GERVAIS COMMERCIALactive MENDESdissolved MONTFERMEIL COMMERCIALactive PRESTA CONSEIL 93dissolved SAROJINIactive SCI AVENIRdissolved SCI KBdissolved SCI RAFFINdissolved VILLEPINTE COMMERCIALactive

Connections

2 links

Shared operator — likely the same administrator

BKKShared officer / director · 3 share this FR NETShared officer / director · 3 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

3 people

Name	Role	From	Source
SELLATHAMBY KIRUBAKARAN	Directeur	—	France registry
NANDANA DEEPAL DHARMARATHNE	Membre du directoire	—	France registry
RAJIKALA RAJENDRA	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100