DOSSIERS / SAS A.M.I COMPANY
← SearchExport PDF
Company dossier

SAS A.M.I COMPANY

FRANCE · COMPANY · INCORPORATED 2024-10-15
KYBE ID: FR-933285447 · 933285447 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SAS A.M.I COMPANY
fr_insee
933285447
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-15
fr_insee
41 RUE de la Circulade, 34990 Juvignac
fr_insee
43.32A
fr_insee
€200
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LEILA BALBOAShared registered address · 2 share thisA.M.I BATShared officer / director · 4 share thisLMBL INVESTShared officer / director · 4 share thisAMI CONSEILShared officer / director · 6 share thisAMABShared officer / director · 6 share thisSCI AL2AShared officer / director · 6 share thisÒ CALYPSO IIShared officer / director · 6 share thisÒ CALYPSOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Alaa AKDIMDirecteur général délégué—France registry
Mohamed LIMDIGHRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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