DOSSIERS / AMANA
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Company dossier

AMANA

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814218293 · 814218293 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AMANA
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814218293
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-29
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4 RUE D’ATHENES, 57100 THIONVILLE
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID ZAOUIPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100