DOSSIERS / LES JARDINS D'ACQUALONGA
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Company dossier

LES JARDINS D'ACQUALONGA

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894245174 · 894245174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LES JARDINS D'ACQUALONGA
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894245174
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dissolved
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Real-estate development company (SCI)
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2021-02-19
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RTE DE STILETTO, POLE D'ACTIVITE DU STILETTO, 20000 AJACCIO
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41.10D
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€10,000
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People with significant control

4 people
NameRoleFromSource
ALLIEZ INVESTMembre du directoire—France registry
AMHAN BUSINESS INTERNATIONAL HOLDINGMembre du directoire—France registry
MUHAMMED KANAAMembre du directoire—France registry
MICHEL MAJD EL DINE AMHANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100