DOSSIERS / AMA DAN
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Company dossier

AMA DAN

FRANCE · COMPANY · INCORPORATED 2020-05-18
KYBE ID: FR-883457780 · 883457780 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMA DAN
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883457780
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-18
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32 ALL JOSEPH NOIZE, 93190 LIVRY-GARGAN
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43.31Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL-IONUT POPESCUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100