DOSSIERS / AMINE FLORENZ
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Company dossier

AMINE FLORENZ

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-929214526 · 929214526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMINE FLORENZ
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929214526
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active
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Simplified joint-stock company (SAS)
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2024-05-28
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26 BD Carnot, 93200 Saint-Denis
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46.42Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDREA PERONNEdissolvedBikash KARMOKARactiveBRETAGNE LOCATION SERVICESdissolvedBY SERVICESdissolvedCHEZ ADONAIdissolvedCHRISTINE BOULANGERactiveDAVID KAMTOROVITZactiveDIAMANTINO MACHADINHOdissolvedDMV CONSEILactiveFERNAND TRONCHONdissolvedHOCEM MIMOactiveIBRAHIM DAWOUDactiveJEANNE JEZEQUELdissolvedJEAN-PIERRE ETIENNE LUC CHRISTONIactiveJEREMY SIMON MARIUS ANDREdissolvedJOSEPH ARTHUR ZITOUNAdissolvedLILA OULD SI SAIDdissolvedLUÓSHĀNAactiveMaelle Aurelie PelletierdissolvedMEWANE ROUHIactive

+17 more

People with significant control

1 people
NameRoleFromSource
FLORENZ CICCARELLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100