DOSSIERS / STATION AMONY 18EME
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Company dossier

STATION AMONY 18EME

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-978338226 · 978338226 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STATION AMONY 18EME
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978338226
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active
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Limited liability company (SARL)
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2023-09-21
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60 RUE Pierre Rivals, La Plaine des Cafres, 97418 Le Tampon
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47.30Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jean Allan AMONYPrésident—France registry
Jean Philippe AMONYPrésident—France registry
Marie Nadège HOARAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL STATION AMONY · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100