DOSSIERS / AMANA
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Company dossier

AMANA

FRANCE · COMPANY · INCORPORATED 2016-06-17
KYBE ID: FR-821003357 · 821003357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMANA
fr_insee
821003357
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-17
fr_insee
18 RUE DUNOYER DE SEGONZAC, 06200 NICE
fr_insee
47.22Z
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A&M NICEactiveANDRE FILIPE SEMEDO DA VEIGAdissolvedARLETTE LUCETTE COLACIURIdissolvedASSISTANCE AUX ANIMAUX DES ALPES MARITIMESactiveBOUCHERIE LA VALLIEREdissolvedCOMITE DEPARTEMENTAL DES SPORTS DE GLACE DES ALPES MARITIMESactiveFABRICE JEAN GUY DIAZactiveKHADIJA EL RHARBAOUIactiveMANSOURAdissolvedMARIE-ANGE MEDINAdissolvedMONICA MONICA LABONIAactiveNADJIB AMEDDAHdissolved[ND]active[ND]active[ND]dissolvedPEDRO MIGUEL SOUSA SANTOSactiveRomy Marjorie Michelle CardosodissolvedRYAN TAXIactiveSLPEactive

People with significant control

1 people
NameRoleFromSource
MOSTAFA TAGHRARPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100