DOSSIERS / AL AMANA
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Company dossier

AL AMANA

FRANCE · COMPANY · INCORPORATED 2004-12-31
KYBE ID: FR-479726218 · 479726218 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AL AMANA
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479726218
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dissolved
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Limited liability company (SARL)
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2004-12-31
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4 RUE D’ATHENES, 57100 THIONVILLE
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47.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DRISS CHABIRDirecteur—France registry
LUFTI HUSSEIN CHAMANDIDirecteur—France registry
RACHID EL YAAGOUBIDirecteur—France registry
LUTFI CHAMANDIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100