DOSSIERS / AMANA
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Company dossier

AMANA

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833936768 · 833936768 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMANA
fr_insee
833936768
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-12
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RUE LA VERDETTE, 84130 LE PONTET
fr_insee
66.30Z
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€38,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ROBERT MACCARIODirecteur—France registry
AIMEE KHOCHAMembre du directoire—France registry
HARRIS MACCARIOMembre du directoire—France registry
JONATHAN MACCARIOMembre du directoire—France registry
SABRINA MACCARIOMembre du directoire—France registry
SONIA MACCARIOMembre du directoire—France registry
YOUNIS MACCARIOMembre du directoire—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