DOSSIERS / AMAASH
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Company dossier

AMAASH

FRANCE · COMPANY · INCORPORATED 2008-08-26
KYBE ID: FR-507786002 · 507786002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AMAASH
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507786002
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dissolved
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Real-estate civil company (SCI)
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2008-08-26
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80 CHE DE LA PARETTE, 13012 MARSEILLE
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68.32B
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
SCI LA PAPETEShared officer / director · 2 share thisSOSTENShared officer / director · 3 share thisLE COIN DES DOCSShared officer / director · 4 share thisDR MAISONGROSSEShared officer / director · 4 share thisALATShared officer / director · 5 share thisACTIMMOTRANSShared officer / director · 5 share thisPROSERVICES PACAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
MICHEL LATILDirecteur—France registry
ANAIS GIGNOUXDirigeant—France registry
Aude Marie Dominique LATILMembre du directoire—France registry
Augustin Jacques Jean Marie LATILMembre du directoire—France registry
Aurélie Marie LATILMembre du directoire—France registry
Hugo Marie LATILMembre du directoire—France registry
Marie LATILMembre du directoire—France registry
Solenne Marie Valentine LATILMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100