DOSSIERS / AMINE-HOLDING
← SearchExport PDF
Company dossier

AMINE-HOLDING

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952464857 · 952464857 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMINE-HOLDING
fr_insee
952464857
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-16
fr_insee
54 QUAI Pierre Scize, 69005 Lyon
fr_insee
70.22Z
fr_insee
€479,775
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Amine Bey BENDIMERADPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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