DOSSIERS / AMANI FINANCE
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Company dossier

AMANI FINANCE

FRANCE · COMPANY · INCORPORATED 2008-01-21
KYBE ID: FR-502324494 · 502324494 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMANI FINANCE
fr_insee
502324494
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2008-01-21
fr_insee
2008-12-31
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20 BD MONTMARTRE, 75009 PARIS 9
fr_insee
64.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHEMISERIE CARLINdissolvedCHRISALANDdissolvedCIE ITALIENNE RESTAURATIONactiveCOMMUNICATION MANAGEMENT STRATEGIQUEdissolvedCONSEIL EN DEVELOPPEMENT ET IMPLANTATION D'ENTREPRISES - CDIDdissolvedDIAMANTEX SAdissolvedFIPEactiveFRANCE INDUSTRIE ET EMPLOIdissolvedHELVIAMOTORSPORTdissolvedINDI CALVI PRIOUT L DE FONDSdissolvedJANJAC LA GRIFFE DE L'IMAGEactiveLA MUSE GUEULEdissolvedLBL PARTNERSdissolvedMCS CONSEILdissolvedNIVARD FLORNOY ET CIEdissolvedPARCOURS PLUSdissolvedSOC DEVELOPPEMENT EPARGNE FINANCIEREactiveSOCIETE SCHERLEdissolvedSZOL FERSZTMANdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off