DOSSIERS / AMANE EXPERTISE & AUDIT
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Company dossier

AMANE EXPERTISE & AUDIT

FRANCE · COMPANY · INCORPORATED 2020-05-05
KYBE ID: FR-883197550 · 883197550 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMANE EXPERTISE & AUDIT
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883197550
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dissolved
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Limited liability company (SARL)
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2020-05-05
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25 RUE FRANCIS DAVSO, 13001 MARSEILLE
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69.20Z
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1
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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

2 people
NameRoleFromSource
TARIK EL IBRAHIMIPrésident—France registry
TOUFIK NemesPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMANE EXPERTISE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100