DOSSIERS / AMANA BAT
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Company dossier

AMANA BAT

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-530312230 · 530312230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMANA BAT
fr_insee
530312230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-25
fr_insee
2021-06-23
fr_insee
80 RUE DU 8 MAI 1945, 92000 NANTERRE
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADEKAdissolvedALCALIN CONSULTINGdissolvedALCALIN INVESTdissolvedAL-INVESTactiveALMI CORPORATEactiveALMI INVESTactiveALMI RENTactiveA.P.C. PLOMBERIEactiveAR HORIZONactiveATERMIA CONSEILSdissolvedATOMEEdissolvedAUTO ELEGANTEdissolvedAXIAL PCdissolvedBATI DECOdissolvedBD MULTITECHNIQUESactiveBQD INVESTdissolvedCAR CLASS SERVICESdissolvedCLEAN WASH 78activeCLIM FAST IDFactiveCMHS RENOVATIONdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
ETTAYIB MENACERIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off