DOSSIERS / AMANI
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Company dossier

AMANI

FRANCE · COMPANY · INCORPORATED 2003-08-05
KYBE ID: FR-449643501 · 449643501 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANI
fr_insee
449643501
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-05
fr_insee
124 RUE JEAN JAURES, 95870 BEZONS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDELLAH DAFIRdissolvedABED SALHIactiveAB PIZZA SARLdissolvedANGADactiveANGELIQUE CHAVEAUdissolvedBOULANGERIE M&MdissolvedCHABANE ATEKactiveCHARLES ABEL CORREAdissolvedCOBITE EXOTIQUEactiveCOLETTE LE PORCHERdissolvedC.O.N.C.A.dissolvedCOPR 124 RUE JEAN JAURES 95870 BEZONSactiveDANIEL RENE MARCEL COURTAUDdissolvedDRIVERFORYOUdissolvedEl Mehdi HaijactiveFRANCK MANGONdissolvedGERMAINE NINA MOLONGOactiveGLD BEZONSdissolvedH MOBILEdissolvedINDIVISION TRAN DANG NGUYENactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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