DOSSIERS / AMMO
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Company dossier

AMMO

FRANCE · COMPANY · INCORPORATED 2006-02-20
KYBE ID: FR-488623158 · 488623158 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMMO
fr_insee
488623158
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-20
fr_insee
6 RUE LACEPEDE, 75005 PARIS
fr_insee
10.71A
fr_insee
20
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEL SAMIR SLIMactiveALLIANCE DES ETUDIANTS FRANCOPHONESactiveALPHA ELEC SERVICESdissolvedANNE FROMENTdissolvedANNICK MARIE JEANNE RABYdissolvedARTIS FACTAactiveART RECHERCHE PLASTIQUE ARCHITECTURALEactiveBATI-FASTdissolvedB H SdissolvedB M 76activeBOIS MAISONS PERSONALISEESactiveBRAIN SOURCE MEDIAactiveCHRISLENE ADELINE CODJIAdissolvedCHRISTINE TOURNIERdissolvedCLAUDINE AUGERdissolvedCNT TRANSPORTSdissolvedCONSIL AIactiveCONSIL AIactiveC T FactiveCYBCASHactive

+67 more

People with significant control

1 people
NameRoleFromSource
RACHEL HadidPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100