DOSSIERS / AMINI SAS
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Company dossier

AMINI SAS

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930658026 · 930658026 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
AMINI SAS
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930658026
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active
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Simplified joint-stock company (SAS)
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2024-07-04
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49 AV Diderot, 93290 Tremblay-en-France
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70.21Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM AMINIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100