DOSSIERS / AMAISI
← SearchExport PDF
Company dossier

AMAISI

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908605306 · 908605306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMAISI
fr_insee
908605306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-28
fr_insee
34 RUE VERNIER, 06000 NICE
fr_insee
68.32A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAM DISTRIBUTIONdissolvedA.D.P.EactiveALIE - BECQUETactiveBAREL FRANCOIS CONFISERIE GROSdissolvedBECQUET CONSEILdissolvedBLOCKCHAIN RECORDSactiveCO & COdissolvedCTIM VERNIER 34activeDRAGEES LANDdissolvedJEAN BAKLOUTIdissolvedJEAN PAUL CHARLES AUREGLIAdissolvedJENNY-LAURE RACHEL BEMONactiveLA GUILDE DE L IMMOBILIERactiveLES TROIS GRACESdissolvedLIRALUdissolvedMAISON DU PORTUGALdissolvedMARIA GRACE ARIGANELLOactiveMARIA RODRIGUESactiveMOHAMED DAHAMNAdissolved[ND]active

+16 more

People with significant control

4 people
NameRoleFromSource
MAHMOUD KETARIDirecteur—France registry
ABEL KETARIDirigeant—France registry
AUDE-MARIE DE PERTATDirigeant—France registry
ISMAEL KETARIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100