DOSSIERS / AMROUNI TRANS
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Company dossier

AMROUNI TRANS

FRANCE · COMPANY · INCORPORATED 2024-09-23
KYBE ID: FR-932471071 · 932471071 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMROUNI TRANS
fr_insee
932471071
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-09-23
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1 RUE Mail de Savoie, 94320 Thiais
fr_insee
49.32Z
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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

34 total
ADEL BEN SALAH CHEFAIdissolvedAHMED GOUMIRIdissolvedAJM RENOVATIONdissolvedALBERT COHENactiveALEXANDRA LOUISE MARIE LEBRUNdissolvedASSOCIATION SPORTIVE MACCABI DE THIAISactiveBETYA GESTIONdissolvedBT MULTISERVICESdissolvedCEDRIC COSTAdissolvedCHRISTOPHE FILIPCZAKdissolvedCRISTIAN BATRINCEAdissolvedDIGISOFTdissolvedDjavid ZAGHOMactiveDM CONSEILdissolvedelodie denise louise LefebvreactiveESTEVAO ANTONIO SEMEDO GONCALVESdissolvedFLORIN FLORIN-CRISTI STANCUdissolvedGUILLAUME THORELdissolvedJULYANNAdissolvedMAHER MOUSSAdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
Karim AMROUNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100