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Company dossier

AMANIS

FRANCE · COMPANY · INCORPORATED 2024-02-06
KYBE ID: FR-983891524 · 983891524 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMANIS
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983891524
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active
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Limited liability company (SARL)
fr_insee
2024-02-06
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110 rue de Fontenay CS 20010, 94300 Vincennes
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56.10C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Amani BoubtanePrésident—France registry
Anis TrikiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100