DOSSIERS / AMINI
← SearchExport PDF
Company dossier

AMINI

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-953555018 · 953555018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMINI
fr_insee
953555018
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-20
fr_insee
149 RUE la Fayette, 75010 Paris
fr_insee
56.10C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Gholam Rasool ZARIF KHAILPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100