DOSSIERS / AMOA
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Company dossier

AMOA

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-538653841 · 538653841 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMOA
fr_insee
538653841
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-26
fr_insee
39 RUE de la Gare de Reuilly, 75012 Paris
fr_insee
47.99A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

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

2B HOLDINGdissolved2M DEVELOPPEMENTactive2N-DATAdissolved99 MUSICactiveA2 ARCHITECTUREdissolvedAAXENdissolvedAbdelhakim BoumedienactiveAB SYNCHROdissolvedACADEMY FORMAactiveACCOUNTING ANGELactiveACEMdissolvedA. CORDEIROactiveACSENSEactiveACTIUMdissolvedACUTE GOOSEactiveADARENOVactiveAD CONSEILdissolvedADLY ANWAR ABSKHYRONdissolvedAFFECTIO MUTANDIdissolvedAFROKIDEKORdissolved

+464 more

People with significant control

1 people
NameRoleFromSource
Sophie Anne SAINT-JALMESPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100