DOSSIERS / SOFIE AMOURA
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SOFIE AMOURA

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-928114164 · 928114164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOFIE AMOURA
fr_insee
928114164
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-29
fr_insee
9 RUE de Marignan, 75008 Paris
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46.90Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
9 A 11 RUE DE MARIGNANactiveJANINE SZJEMBERGdissolvedLMNP SALAMEactive[ND]activeNELLY HAZANactiveNPG ASSOCIATESactiveSCI AUDREY HOLDING AUDREYdissolvedSCI CHARA AUDREYCHARdissolvedSCI CHARA AUDREYEDdissolvedSCI CHARV AUDREYCHARdissolvedSCI CHARV AUDREYEDdissolvedSCI DU 9 RUE DE MARIGNANdissolvedSCI MAGASINS 15-17 AUDREYdissolvedSCI MAGASINS 19 AUDREYactiveSCI PARISIENNE AUDREYdissolvedSCI RITON AUDREYdissolvedSCI TRAVAIL AUDREYdissolvedSERENAdissolvedTRADEX FRANCEdissolved

People with significant control

1 people
NameRoleFromSource
SAFAA ELTOUKHYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100