DOSSIERS / AMIRA
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Company dossier

AMIRA

FRANCE · COMPANY · INCORPORATED 2023-10-13
KYBE ID: FR-980457501 · 980457501 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMIRA
fr_insee
980457501
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-13
fr_insee
7 AV Louis Blériot, 93120 La Courneuve
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AB2TdissolvedACBdissolvedAFRIQUE FRET TRANSIT- IMPORT-EXPORTdissolvedANISSAdissolvedANISSA NEGOCEdissolvedAS DISTRIBUTIONactiveBKTRdissolvedBLANC FRETdissolvedBOTERactiveBROUILLET CONSTRUCTIONactiveC3LOGISTICSactiveC5LOGISTICSdissolvedCEMEactiveCENTEXdissolvedCONSEIL COMMERCIAL TRANSPORTSdissolvedDOSEdissolvedE6EXPRESSactiveE6 LOGISTICSdissolvedEUROLIGHTdissolvedEURO STAFFdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
Abdelkader AZZOUNIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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