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Company dossier

AMISA STYLE

FRANCE · COMPANY · INCORPORATED 2025-04-09
KYBE ID: FR-942887282 · 942887282 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
AMISA STYLE
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942887282
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active
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Simplified joint-stock company (SAS)
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2025-04-09
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22 AV Darblay, 91100 Corbeil-Essonnes
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47.75Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Abdoulaye FOFANAPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Abdoulaye FOFANA (officer) matches PEP Abdoulaye Fofana — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100