DOSSIERS / AMONRA
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Company dossier

AMONRA

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-982419889 · 982419889 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AMONRA
fr_insee
982419889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-26
fr_insee
2024-12-16
fr_insee
122 RUE du Faubourg Saint-Honoré, 75008 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
27 JUILLETdissolvedALMA M2dissolvedC.G.B PONTHIEUdissolvedCOPR 122 RUE DU FBG ST HONORE 41 RUE DE PENTHIEVRE 75008 PARISactiveCYRILLE GAUCHERactiveDAVIT HARUTYUNYANactiveEDITIONS NATIONALES DE PRESSE MEDIAS ET COMMUNICATION EN ABREGE E.N.P.M.CdissolvedFS PARTICIPATIONSactiveGEORGES SIOUFIactiveGM CONSEILdissolvedINDIVISION HEMMAT-AZAD ESTRADEdissolvedISALARRY 2dissolvedJULIEN STEPHANE ESTRADEactiveKORA FRANCEdissolvedLKM - FS 2dissolvedLKM PARTICIPATIONdissolvedLUCAS LORIEUXactiveMAI-LISE RS SEAYEDdissolvedMARCELLE MBALA MBALAactive[ND]active

+15 more

People with significant control

2 people
NameRoleFromSource
HANWEN ZHANGDirecteur—France registry
DAZHE ZHANGMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off