DOSSIERS / AMANI
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Company dossier

AMANI

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-889976205 · 889976205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMANI
fr_insee
889976205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-14
fr_insee
27 AV DU PDT SALVADOR ALLENDE, 93000 BOBIGNY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4 SAISONSactiveABD EL HAFID YOUSFIdissolvedADAMA DANFAKHAdissolvedALMATY BOBIGNY FUTSALactiveAMAR CHETTIactiveBOBINSPACEactiveCABROUSSE AQUACULTURE & DEVELOPPEMENT C.A.DactiveC.G.AUTOMOBILESactiveCHARLES AZANdissolvedCHRISMY SAMBA-BASSINGAdissolvedCHRISTINE ESSOBEactiveC.P.P SECURITE PRIVEEdissolvedCRESCENCIO ESCALAdissolvedDOMINIQUE GARACHEdissolvedELIAS MOUSTABCHIRdissolvedEUROPE VIANDE CACHERdissolvedFATOUMATA DOUCANTJIactiveFRATELLOdissolvedGABRIEL PEREZdissolvedG.A.F.N.Ydissolved

+20 more

People with significant control

4 people
NameRoleFromSource
NABIULLAH AMANIDirecteur—France registry
ABDUL ZAHER AMANIDirigeant—France registry
BIBI ADIA KARIMIDirigeant—France registry
NAJIBULLAH AMANIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100