DOSSIERS / AMA
← SearchExport PDF
Company dossier

AMA

FRANCE · COMPANY · INCORPORATED 1997-04-24
KYBE ID: FR-411759335 · 411759335 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMA
fr_insee
411759335
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-04-24
fr_insee
4 RUE FONT DE CHERVES, 17200 ROYAN
fr_insee
82.19Z
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMAD ASSAADPrésident—France registry
ANDRE-GUY GEORGES PHILIPPE MONTRONPrésident—France registry
HANNA ABBOUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100