DOSSIERS / AMANI HOME
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Company dossier

AMANI HOME

FRANCE · COMPANY · INCORPORATED 2006-04-03
KYBE ID: FR-488592627 · 488592627 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMANI HOME
fr_insee
488592627
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-03
fr_insee
RUE DU COURANT, DOMAINE DU COURANT, 33310 LORMONT
fr_insee
41.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AJ 2000activeAQUITIME SASdissolvedAYDENLAND PRODUCTIONSactiveBEA CONSTRUCTION SARLdissolvedCABINET ACTION CONSEIL EXPERTISEdissolvedCABINET TOISEURdissolvedCG EVASIONdissolvedCHARLOTTE ALEXANDRA TREMELOactiveCHRISTIAN BERAUDdissolvedDENIS CHRISTIAN MATHEYdissolvedDSB CARRELAGEdissolvedDUVAUCHELLEdissolvedE2TIdissolvedECOHAdissolvedENERGIE MAINTENANCEdissolvedENERGIES INDUSTRIE RIVE DROITEdissolvedG C G GERMAIN CONSEIL DE GESTIONactiveGENERALE D INNOVATIONdissolvedGERARD AUGUSTE JEAN SACARREREdissolvedGLOGactive

+25 more

People with significant control

1 people
NameRoleFromSource
BERNADETTE JEANNE ALARCONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-29

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire