DOSSIERS / AMIGA 75
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Company dossier

AMIGA 75

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982493793 · 982493793 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMIGA 75
fr_insee
982493793
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-12-19
fr_insee
23 AV de Messine, 75008 Paris
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2G INVESTISSEMENTdissolvedAA RENOVATIONdissolvedALCANZAR.activeARDAVAN BAGHERIdissolvedARIE ABRAHAM DANANactiveARLY-JEMMAPESdissolvedA T P FINANCESactiveAZOURY CONSEILactiveBLOUdissolvedCABINET DU DOCTEUR ARIE DANANdissolvedCAMERON ET COdissolvedCHOZI NOVA CONSULTINGactiveDANAN ARIE HOLDINGdissolvedDAVID MC NEILLYdissolvedELIANE POURELactiveFAYCAL ABBESactiveJ BOXdissolvedKONSTANTIN SHVEDactiveKOUROUJ CONSULTING EUROPEactiveKRIKETAactive

+33 more

People with significant control

1 people
NameRoleFromSource
michael joan assoulinePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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