DOSSIERS / LES AMONYA
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Company dossier

LES AMONYA

FRANCE · COMPANY · INCORPORATED 2006-08-29
KYBE ID: FR-491395778 · 491395778 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES AMONYA
fr_insee
491395778
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-08-29
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44 T CHE EMILE ZOLA, 97418 LE TAMPON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE AMONYDirecteur—France registry
MARIE NADEGE HOARAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100