DOSSIERS / AMANOF
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Company dossier

AMANOF

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849373568 · 849373568 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
AMANOF
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849373568
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dissolved
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Real-estate civil company (SCI)
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2019-03-22
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22 IMP ALPHONSE DAUDET, LOT LES PATIOS DU MOULIN, 66170 MILLAS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMBRE ORDAS-CAVERODirigeantFrance registry
ANTHONY ORDAS-CAVERODirigeantFrance registry
CHRISTIAN ALAIN DENIS FOURNIERDirigeantFrance registry
CYRILLE RITA ANNIE FOURNIERDirigeantFrance registry
GUILLAUME GILBERT RENE ORDAS-CAVERODirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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