DOSSIERS / AL AMIRA IMPORT- EXPORT
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Company dossier

AL AMIRA IMPORT- EXPORT

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953762283 · 953762283 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL AMIRA IMPORT- EXPORT
fr_insee
953762283
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-29
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50 RUE Ernest Renan, 69120 Vaulx-en-Velin
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46.39B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C AURAactive2 Edissolved300 ELEC ET RESEAUXdissolvedAAZ BSMdissolvedABENGINEERINGactiveABF MANAGEMENTdissolvedAD CARRELAGEdissolvedAIPROMactiveA.J.O. TRAVAUXactiveALGETISdissolvedALMGROUPdissolvedALMGROUP SOLUTIONSactiveALTEA 3CdissolvedAMEdissolvedAMSactiveA.M.S AUTOMATIONdissolvedAN LOCATIONdissolvedANTOINE JACQUES ROGER DAIGREMONTdissolvedANWL CONSULTINGdissolvedARISTISdissolved

+86 more

People with significant control

2 people
NameRoleFromSource
Hamad SAADANIPrésident du conseil d'administration—France registry
Rami SAADANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100