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Company dossier

AMRI-HOME

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977792373 · 977792373 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMRI-HOME
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977792373
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active
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Simplified joint-stock company (SAS)
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2023-07-20
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60 RTE de Malnoue, 77420 Champs-sur-Marne
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Radhia AOUIDIDIDirecteur général délégué—France registry
Ahmed AMRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMRI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100