DOSSIERS / AMANDA DIANNA
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Company dossier

AMANDA DIANNA

FRANCE · COMPANY · INCORPORATED 2007-10-24
KYBE ID: FR-500541933 · 500541933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDA DIANNA
fr_insee
500541933
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-24
fr_insee
2 RUE DES CHARRETIERS, 95100 ARGENTEUIL
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

3 ACESactiveAB BATdissolvedABC MENAGEactiveACT & GOdissolvedACTIFEUdissolvedA.D.E.C. ASSISTANCE DEPANNAGE ENTRETIEN CHAUDIERESdissolvedAGENCE DE DIAGNOSTICS IMMOBILIERS CONSEILS ET EXPERTISESdissolvedALLIOS SECURITE PRIVEEdissolvedANABOLIC EUROPEactiveAPLIGOM ESTdissolvedARKO TRANSdissolvedARMENZOdissolvedARTCLIMdissolvedART PLAK IDFdissolvedASSOCIATION ECOSOL INFORMATIQUEactiveASTER T.P.dissolvedA S T R I E SARLdissolvedATLAS DISTRIBUTIONdissolvedBARCELLOSdissolvedBATI 31dissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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