DOSSIERS / AVAMANIA
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Company dossier

AVAMANIA

FRANCE · COMPANY · INCORPORATED 2016-09-15
KYBE ID: FR-822539110 · 822539110 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVAMANIA
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822539110
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dissolved
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Real-estate civil company (SCI)
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2016-09-15
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34 BD DE BONNE NOUVELLE, 75010 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TASSADIT KARIMA OuchallalDirigeant—France registry
DOUNIA OuchallalPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100