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Company dossier

AL AMANA

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844714436 · 844714436 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameAL AMANA

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Registration844714436

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-12-18

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Registered address191 RUE DE CRIMEE, 75019 PARIS

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Industry47.22Z

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALEXANDRE JOUBEAUDactive ALTO PASTAdissolved BOUCHERIE PREMIEREdissolved COPR 191 RUE DE CRIMEE 75019 PARISactive DARIO MORALES FERNANDEZactive DESVARD SAINT PAUL GAMELactive ELISA REVAHdissolved FRESH FOODdissolved HAMED NEMRIdissolved MARIE-AXELLE MAREL MARELactive MAURICE BISMUTHactive PATRICK BISMUTHactive SARAH ARNOLDdissolved SOPHIE CECILE JANE LAVIEILLEactive YVETTE MSIKAdissolved

People with significant control

1 people

Name	Role	From	Source
YASSINE Larbi	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL AMANA BAGNOLET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100