DOSSIERS / AMA LUXE
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Company dossier

AMA LUXE

FRANCE · COMPANY · INCORPORATED 2011-03-16
KYBE ID: FR-531058022 · 531058022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMA LUXE
fr_insee
531058022
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-16
fr_insee
171 B CHE DE LA MADRAGUE VILLE, 13002 MARSEILLE
fr_insee
46.45Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

2 M B.ETdissolvedABDELOUAHAB KHELIFactiveA CASA DI CAPANELLOactiveADRIEN LANGLOISactiveAJM INCdissolvedAJM INVESTdissolvedALEXANDRE GUERINIactiveALINE COPELOVICIactiveALIOTHdissolvedALLIANCE BATIMENT MEDITERRANEEdissolvedALT PRO MACONNERIEdissolvedANNE MARIE NICOLE VIRGINIE GIBELINactiveANNE MARYSE CLAUDE CHARRIERdissolvedAQUE LINEAactiveAS2EdissolvedATELIER A KHELIFdissolvedATOUT PLUSdissolvedAUDREY CATHIA ANDREA PESTELactiveBATIBAIES-PACAactiveBERENICE FORTactive

+114 more

People with significant control

1 people
NameRoleFromSource
ILYAS REMADNIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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