DOSSIERS / AMMIYA IMMOBILIER
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Company dossier

AMMIYA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919740969 · 919740969 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMMIYA IMMOBILIER
fr_insee
919740969
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-28
fr_insee
2 ALL DE L’OBELISQUE, 91350 GRIGNY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDERRAHIM FAHMIDirecteur—France registry
MARWA JRADDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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