DOSSIERS / AMANE
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Company dossier

AMANE

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841432792 · 841432792 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMANE
fr_insee
841432792
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-31
fr_insee
2021-12-27
fr_insee
13 AV DE CHANZY, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
47.52A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED PIERRE TONY MOUCHEdissolvedALPHA DESTOCKdissolvedAMAR ATTIAdissolvedANGEL CONSTRUCTIONdissolvedANTHONY LAGRINdissolvedARCHANGE MAYERdissolvedATLAS REFREGERATIONdissolvedATNdissolvedAZUR COMMUNICATIONdissolvedBARDAGE 33dissolvedBAYDEVdissolvedBEN GOURMETdissolvedBIR FRANCEactiveBOYACI ET FILSdissolvedBRANDON JULES NOELdissolvedBRYAN TEDDY BRUNdissolvedCABINET STARdissolvedCLAYTON ABEL DANIONdissolvedCONSTANT NUDDLES MEUCHEdissolvedCS FIBREdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
SAEED AKHTARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off