DOSSIERS / AD 932
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Company dossier

AD 932

FRANCE · COMPANY · INCORPORATED 2003-06-26
KYBE ID: FR-449122449 · 449122449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AD 932
fr_insee
449122449
fr_insee
active
fr_insee
Civil company
fr_insee
2003-06-26
fr_insee
12 RUE charles tellier, 13014 Marseille
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELIE AmmarPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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