DOSSIERS / AMAN
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Company dossier

AMAN

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903537793 · 903537793 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMAN
fr_insee
903537793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-27
fr_insee
6 RUE DES SABLONS, 93000 BOBIGNY
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NISHAN SINGHDirecteur—France registry
GURWINDER SINGHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100