DOSSIERS / AMARA INVEST
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Company dossier

AMARA INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897793956 · 897793956 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AMARA INVEST
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897793956
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-31
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41 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANNIS AMARAPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100