DOSSIERS / AMANI PROPERTIES
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AMANI PROPERTIES

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908260995 · 908260995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMANI PROPERTIES
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908260995
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-16
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13 AV DE FRANCE, 06190 ROQUEBRUNE-CAP-MARTIN
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIANA JANCZAREKactiveAGENCE FRANCO MONEGASQUEdissolvedANASTASIIA BISKAactiveAURELIE BRIGITTE PENARDactiveCAR ACCESS IMPORTdissolvedCOAST AGENCYdissolvedDOMINIQUE SQUILLACEdissolvedFILIPPO DELLE CHIAIEactiveHELENE GALLACIdissolvedJAMILAdissolvedL'AS JARDINdissolvedMAIGNAN ET BLANCHARDdissolvedMARBERactiveMYLENE BODELETdissolved[ND]activePIERRE JOSEPH DELBOURGdissolvedRENE MAIGNANdissolvedSARL C E G E CdissolvedS.A.R.L. FELICITASdissolvedSARL ST ROMAN PROPERTY CONSULTINGdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CHESNAISPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100