DOSSIERS / AMAR & SI CONSULTING
← SearchExport PDF
Company dossier

AMAR & SI CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-983866914 · 983866914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMAR & SI CONSULTING
fr_insee
983866914
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-30
fr_insee
5 AV Paul Herbe, 95200 Sarcelles
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AARON BOHBOTdissolvedALI BOULAHIAdissolvedAYAZ khan KHANactiveBERNARD SAIDOU AIDANdissolvedBRUNO DUBILLONdissolvedDAVY YOdissolvedDE BEJA ARTUR RAMOSdissolvedDOUBLE IMPACTdissolvedELIE CHARLES BISSORdissolvedESTHER SOUDRYdissolvedFAROUK KADRIdissolvedHAIM AZANCOTactiveHANNA HAZOUTactiveILAN SIMON AMARdissolvedIRENA SHERSTYAKOVdissolvedJEROME SAMUEL BEN OLIELdissolvedJOSE RODRIGUESdissolvedMAMOD HANIF MAMODHOUSSENdissolvedMARCELLE BENHAMRONdissolvedMERYL BOUTBOULdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
Ilan Simon AMARDirecteur général délégué—France registry
Sasha SEBBANPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100