DOSSIERS / AMANDA
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Company dossier

AMANDA

FRANCE · COMPANY · INCORPORATED 1992-07-27
KYBE ID: FR-388151276 · 388151276 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMANDA
fr_insee
388151276
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-07-27
fr_insee
452 AV DU PRADO, 452-456, 13008 MARSEILLE
fr_insee
47.71Z
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
4 LEON GOSLANdissolvedAG INVEST EUROPEdissolvedCABRER D ORdissolvedELIAVdissolvedE-MINOdissolvedINNOVATION MARSEILLAISEdissolvedMARSEILLE BAUXITEdissolvedPRADO 50dissolvedSANDRINE AIMEE NICOLE MATHIEUactiveSCI 2MBdissolvedSCI CR17dissolvedSCI DE LA FABRIQUE MAZARGUESdissolvedSCI DIAMANT 78dissolvedSCI PRADO BORDEdissolvedSCI RIVIERA DELFINOdissolvedSCI TOVELdissolvedSOCIETE EUROPEENNE ATHENAdissolvedTECHNIPROdissolvedTOULON LA GARDEdissolvedYN CAPITALactive

+1 more

People with significant control

1 people
NameRoleFromSource
ALEX AMMARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100