DOSSIERS / AMANZI
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Company dossier

AMANZI

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-853465409 · 853465409 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMANZI
fr_insee
853465409
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-05
fr_insee
4 PL DE L'ESPLANADE, 67000 STRASBOURG
fr_insee
55.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE BRUNETTEdissolvedCABINET DENTAIRE DOCTEUR ROSELYNE GERBERdissolvedDANIEL JULIEN RZESZKOWSKIdissolvedDIMITRA BOTSAactiveENYAdissolvedESPERANTOdissolvedHERVE CHRISTIAN ALBERT CARLdissolvedIKIGAIdissolvedJEAN BAPTISTE GRASdissolvedJEAN FRANCOIS VERNHESdissolvedJEAN PAUL FARDOUETdissolvedMADELEINE BONETTOdissolvedMAELENN CURIENactiveMARTA BOBES ALVAREZdissolvedMEENAL KANETKARactiveMORGANE TITEUXactive[ND]active[ND]activePAUL PETERdissolvedPHENDULAdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
VALERIE JEANNINE SUZANNE MERCIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100