KYBE — See who's really behind any company

Company dossier

AMANULLAH

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-810042408 · 810042408 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMANULLAH

fr_insee

Registration810042408

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-03-06

fr_insee

Registered addressLASPRAS, 07190 ALBON D'ARDECHE

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Connections

2 links

Shared operator — likely the same administrator

SCI SAGALIShared officer / director · 2 share this SCI L HERMET ENSEMBLEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BERTRAND NICOLAS VIALLE	Directeur	—	France registry
EMMANUEL BERNARD ANDRE PIERRE VIALLE	Directeur	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100