DOSSIERS / AMYN VTC
← SearchExport PDF
Company dossier

AMYN VTC

FRANCE · COMPANY · INCORPORATED 2025-02-26
KYBE ID: FR-941108359 · 941108359 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMYN VTC
fr_insee
941108359
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-26
fr_insee
3 RUE de la Justice, 93800 Épinay-sur-Seine
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABIB DIABYdissolvedADAMA KANEdissolvedADEL EL SHAMYactiveANGELIQUE NARIMA GUENAOUIdissolvedAS BATactiveASGENCYactiveASSOCIATION BADENYA DE SAGABARY (A.B.D.S)activeBaumond Yves Arnaud GueyeactiveCHAOUKI GHELEBdissolvedCHRISTELLE DUHAMELdissolvedCHRISTOPHE KOOTIN MENSAH YAAFIactiveDJIBRIL DJIBRIL DJIBRIL DJIBRIL KABAdissolvedELISA NIPAA KOOTIN MENSAHactiveERIC TRANSdissolvedFanta DiarraactiveFATIMA ZARAIdissolvedIGMIdissolvedILYASSE BOUNOUAdissolvedKS TRANSPORTSactiveLAILA RIBLAOUIdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
Mohamed MNAFEGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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