DOSSIERS / AMANA TELECOM
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Company dossier

AMANA TELECOM

FRANCE · COMPANY · INCORPORATED 2022-10-29
KYBE ID: FR-948282371 · 948282371 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMANA TELECOM
fr_insee
948282371
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-29
fr_insee
2022-10-29
fr_insee
68 RUE JACQUES PREVERT, 95320 SAINT-LEU-LA-FORET
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN ANDRE JEAN JAVILLIERdissolvedASS SAGAactiveCHEZ HAYTHEMdissolvedCORINNE JEANNE BLOCHdissolvedFEE DU LOGISdissolvedFELICIEN AHISSOU HOUNSOUdissolvedGESTION IMMOBILIEREdissolvedG.M SERVICESdissolvedGUEDE NOEL SEIDOUdissolvedHAMOU CHAKERdissolvedH S T RENOVATIONdissolvedLADIE KANTEdissolvedMARC ANDRE JOAQUIM FERREIRAdissolvedMARIE ALBERT MALONGAdissolvedMOHAMED OUBALHAJdissolvedMOUSSA MAMEDYdissolvedMPP COMPAGNIEdissolved[ND]dissolved[ND]dissolvedNORDINE OUBALHAJdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off