DOSSIERS / AMINIS CONSULTING
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Company dossier

AMINIS CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982438608 · 982438608 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMINIS CONSULTING
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982438608
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active
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Simplified joint-stock company (SAS)
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2023-12-19
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79 RUE des Freres Lumiere, 93330 Neuilly-sur-Marne
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70.22Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

2B NETWORKdissolved2I TRANSPORTdissolved3SdissolvedABDELDATA CONSULTINGdissolvedACTIS DATA TECHNOLOGIESdissolvedADATRUSTdissolvedADDATAactiveA.E CONSULTINGdissolvedAGILE CENTERdissolvedALD ZENELIactiveALLIANCE-SECURITEactiveALLYOUWANT-PARISdissolvedAPAPE GROUPactiveARMA DATAdissolvedARTIVERSE CREATIONSdissolvedASM ITactiveAT-CONSULTINGactiveAURES CONCEPTdissolvedAW CONSEILSactiveAXE MOBILIER DECORATIONactive

+149 more

People with significant control

1 people
NameRoleFromSource
BARBARA COGOLLOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100