DOSSIERS / AMINA CORP
← SearchExport PDF
Company dossier

AMINA CORP

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909028219 · 909028219 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AMINA CORP
fr_insee
909028219
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-11
fr_insee
13 AV DE L'OPERA, 75001 PARIS
fr_insee
66.30Z
fr_insee
1
fr_insee
€1,425
fr_insee

Companies at this address

32 total
ALTERMAN & ASSOCIESdissolvedAM FRANCEactiveBANAYdissolvedBERNARD PIEDELIEVREdissolvedCHRISTELLE LANGETdissolvedDEBORAH PERROTdissolvedEVELYNE MORTIERdissolvedFREDERIC MASSELINactiveFUMICHEM S AdissolvedGLB PARTNERSactiveG VITENSONdissolvedHENRI SOUILLACactiveJANINE YVONNE VANDELdissolvedJEAN BERNARD CHOUKROUNdissolvedJEAN FRANCOIS CRESPYdissolvedJEAN LOUIS SCHERMANNactiveJEAN XAVIER VATINdissolvedKERVOLI 2activeMAUD RAMANAMBEactiveMOHAMED LAKHDARIdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
AMNEH MuaddiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100