DOSSIERS / AMAN
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Company dossier

AMAN

FRANCE · COMPANY · INCORPORATED 2005-03-01
KYBE ID: FR-481123792 · 481123792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMAN
fr_insee
481123792
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-01
fr_insee
1 RUE HUGUES, 64100 BAYONNE
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
1BAYHUGOactive64 EXPRESSdissolvedADEM DAVID CAKMAK PELLISSONactiveCHRISTIANNE GOSSOYANdissolvedESPACE CONSTRUCTIONSdissolvedHERMANOS MARQUEZdissolvedJOAO RODRIGUES DE SOUZAdissolvedJON OCHANDIANOdissolvedJOSE ANTONIO BENUTOdissolvedLE PHARE DES ARTISANSdissolvedLIBELLULEdissolvedMARIA DOS SANTOS PINTOdissolvedMATTMAGUIactiveMIREILLE FRANCOISE GEHINdissolvedMUSTAFA DEGERdissolvedNola SImonactiveOUEST CONSTRUCTIONSdissolvedSARL BATI PAYS BASQUEdissolvedSARL KEKEdissolvedSCDF BENUTO ALEIXO RODRIGUES DE SOUSAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALI KAZAKPrésident—France registry
BENAISSA TALIAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100